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STRABAG SE

EANS-Adhoc: STRABAG SE
Release pursuant to sec. 82 para 9 Austrian Exchange Act

  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.
Litigation & Regulations
26.06.2009
The annual general meeting of STRABAG SE, FN 88983h, LG Klagenfurt, 
registered office in Villach, has made the following decisions on 
June 19th, 2009:
The annual general meeting has authorized the management board, in 
accordance with Sec 65 Para 1 No 8 of the Austrian Stock Corporation 
Act (AktG), to acquire bearer or registered no-par shares up to the 
maximum extent legally permitted, during a period of 30 months from 
the day of this resolution at a minimum price of no more than 20 % 
below and a maximum price of no more than 10 % above the average 
stock market closing price of the three days of trading preceding the
buyback.
The management board shall be authorised, for a period of five years 
from this resolution, to sell or assign its own shares in a manner 
other than on the stock market or through a public tender, to the 
exclusion of the shareholders´ subscription rights.
The management board shall further be authorised to reduce the share 
capital of the company by up to EUR 11,400,000 by withdrawing up to 
11,400,000 own bearer or registered no-par shares in accordance with 
Sec 65 Para 1 No 8 last sentence in connection with Sec 192 of the 
Austrian Stock Corporation Act (AktG) without further resolution by 
the Annual General Meeting. The supervisory board shall be authorised
to determine the necessary changes to the Articles of Association 
required upon the withdrawal of the shares.
end of announcement                               euro adhoc

Further inquiry note:

STRABAG SE
Dr. Christian Ebner
Konzernsprecher
Tel: +43-1-22422-1121
christian.ebner@strabag.com

Branche: Construction & Property
ISIN: AT000000STR1
WKN:
Index: WBI, ATX Prime, ATX, SATX
Börsen: Wien / official market

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Plus de actualités: STRABAG SE