STRABAG SE

EANS-Adhoc: STRABAG SE
Changes to the organisational structure and to the Management Board

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Company Information/Organisational structure

22.06.2012

- Fritz Oberlerchner to resign from the management board effective 30 June 2012
and to be appointed director of STRABAG 2013ff task force
- Management board responsibilities and segment composition to be assigned by
region instead of by business segment
- Thomas Birtel designated as CEO of STRABAG SE as of June 2014 

Vienna, 22 June 2012     The publicly listed construction group STRABAG SE
discloses ad-hoc the following changes to its organisational structure and to
its management board:

Deputy CEO Fritz Oberlerchner will resign from the management board effective 30
June 2012 to lead the STRABAG 2013ff task force charged with evaluating the
STRABAG Group's options regarding its organisational and strategic future. The
vacant position will not be filled, reducing the size of the STRABAG SE
management board from six to five members.

STRABAG will also be departing from the principle of assigning board member
responsibility according to business segment as well as from the principle of
having a technical and commercial director for each segment at the management
board level and will instead assign business responsibility by region.
Previously the group had been organised into the three segments Building
Construction & Civil Engineering, Transportation Infrastructures and Special
Divisions & Concessions.

Dr. Hans Peter Haselsteiner further announces his intention of resigning as CEO
of STRABAG SE following the Annual General Meeting that will vote on the
approval of the management board actions for the 2013 financial year - most
likely in June 2014. As his designated successor, he will propose that the
supervisory board select current management board member Dr. Thomas Birtel. The
decision is welcomed and supported by the entire management board.

All changes are pending approval by the supervisory board.


Further inquiry note:
STRABAG SE
Mag. Diana Klein
Konzernsprecherin 
Tel:   +43-1-22422-1121
diana.klein@strabag.com

end of announcement                               euro adhoc 
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issuer:      STRABAG SE
             Donau-City-Straße  9
             A-1220 Wien
phone:       +43 1 22422 -0
FAX:         +43 1 22422 - 1177
mail:     www.strabag.com
WWW:      investor.relations@strabag.com
sector:      Construction & Property
ISIN:        AT000000STR1, AT0000A05HY9
indexes:     WBI, ATX Prime, ATX, SATX
stockmarkets: official market: Wien 
language:   English
 



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