EANS-General Meeting: STRABAG SE / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

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General meeting information transmitted by euro adhoc with the aim of a
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announcement.
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29.05.2019

STRABAG SE
Villach, FN 88983 h
ISIN AT000000STR1
Notice of Annual General Meeting

We hereby invite our shareholders to the

15th Annual General Meeting of STRABAG SE
on Friday, 28 June 2019, at 10:00 a.m.,

at Tech Gate Vienna, Room 0.1, Donau-City-Str. 1, 1220 Vienna.

I. AGENDA

1. Presentation of the annual financial statements, including the management
report and the consolidated corporate governance report; of the
consolidated financial statements, including the group management report;
of the proposal for the appropriation of the balance sheet profit; and of
the Supervisory Board report for the 2018 financial year
2. Resolution concerning the appropriation of the balance sheet profit
3. Resolution concerning the approval of the actions of the members of the
Management Board for the 2018 financial year
4. Resolution concerning the approval of the actions of the members of the
Supervisory Board for the 2018 financial year
5. Selection of the auditor of the financial statements and group financial
statements for the 2019 financial year

II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; AVAILABILITY OF INFORMATION ON THE
COMPANY WEBSITE

The following documents will be available from 7 June 2019 on the company
website at www.strabag.com [http://www.strabag.com/]:

* annual financial statements with management report
* consolidated financial statements with group management report
* consolidated corporate governance report
* consolidated report on payments to governments
* consolidated non-financial report
* proposal for the appropriation of the balance sheet profit
* Supervisory Board report

(all of the above for the 2018 financial year)

* draft resolutions concerning agenda items 2-5
* proxy authorisation form
* proxy authorisation form for the independent voting proxy named by the company
* form for the revocation of proxy authorisation
* full text of this notice

III. RECORD DATE AND PREREQUISITES FOR PARTICIPATION IN THE GENERAL MEETING

The right to participate in the Annual General Meeting and to exercise voting
rights and the remaining shareholders' rights to be asserted at the Annual
General Meeting is conditional on the shares held at the end of 18 June 2019
(record date).

Participation in the Annual General Meeting is limited to persons who, on the
record date, hold shares in the company and can supply proof of their
shareholdings or who, for holders of registered shares, are entered in the
shareholder register and are registered to attend the meeting.

Bearer shares

For holders of bearer shares, deposit confirmation pursuant to Section 10a of
the Austrian Stock Corporation Act (AktG) shall represent sufficient proof of
shareholdings on the record date, provided such confirmation is received by the
company no later than 25 June 2019 (midnight, CEST, Vienna time) exclusively via
one of the following channels of communication at one of the following
addresses:

(i) for deposit confirmation in written form:
by mail or courier: STRABAG SE, Hauptversammlung, c/o Donau-City-Str. 9, 1220
Wien, Austria
by SWIFT: COMRGB2L (Message Type MT598 or MT599, must include ISIN AT000000STR1
in text)

(ii) for deposit confirmation in text form, deemed to be sufficient by the
Articles of Association in accordance with Section 17 Para 2:

by fax: +49 89 30903 74675
by e-mail: [email protected], with the deposit confirmation to be
attached to the e-mail in text form, e.g. as a PDF file

The shareholders are requested to contact their custodian bank to arrange for
the issue and transfer of a deposit confirmation.

The record date has no impact on the liquidity of the shares and is not of
importance for the dividend rights.

[Questions from Austrian and foreign banks on how to issue and send deposit
confirmation may be directed to:

by telephone: +43 800 880890
by e-mail: [email protected]]
Deposit confirmation pursuant to Section 10a of the Austrian Stock Corporation
Act (AktG)
Deposit confirmation must be issued by the custodian bank with headquarters in a
member state of the European Economic Area or in a full member state of the OECD
and must include the following information:

* Information on the issuer: company name and address or code commonly used in
business transactions between banks
* Information on the shareholder: name/company name and address as well as date
of birth for natural persons or, for legal persons, the company register and
number under which the company is listed in its country of origin
* Information on the shares: number of shares held by the shareholder, ISIN
AT000000STR1
* Deposit account number or other description
* Date or period of time to which the deposit confirmation refers to

The deposit confirmation as proof of shareholding for participation in the
Annual General Meeting must refer to the end of the record date of 18 June 2019
(midnight, CEST, Vienna time).

Deposit confirmations will be accepted in German or English.

Registered shares
For holders of registered shares, only such shareholders shall be entitled to
participate in the Annual General Meeting whose registration is received by the
company in text form no later than 25 June 2019 exclusively at one of the
following addresses:

by mail or courier: STRABAG SE, Hauptversammlung, c/o Donau-City-Str. 9, 1220
Wien, Austria
by fax: +49 89 30903 74675
by e-mail: [email protected], with the registration attached to the
e-mail in text form, e.g. as a PDF file
by SWIFT: COMRGB2L (Message Type MT598 or MT599, must include ISIN AT000000STR1
in text)

Registrations will be accepted in German or English.

Proof of identity
Shareholders and their proxy representatives are requested to provide a valid
picture ID as proof of identity at registration.

If you are attending the Annual General Meeting as a proxy representative,
please also bring the proxy authorisation in addition to the official picture
ID. If the original of the proxy authorisation has already been sent to the
company, your entry will be facilitated if you bring a copy with you.
STRABAG SE reserves the right to determine the identity of the persons attending
the Annual General Meeting. If it is not possible to determine a person's
identity, that person may be barred from entry.

IV. POSSIBILITY AND PROCEDURE FOR AUTHORISATION OF A PROXY REPRESENTATIVE

Shareholders who are entitled to participate in the Annual General Meeting, and
who have proven this in accordance with the stipulations contained within Item
III of this notice, have the right to authorise a proxy representative to attend
the meeting on his or her behalf who is vested with the same rights as the
shareholder being represented.

The proxy authorisation must be granted to a specific person (natural or legal)
in text form (Section 13 Para 2 AktG); proxies may also be granted to more than
one person.

A proxy representative may be appointed before as well as during the Annual
General Meeting.

The proxy authorisation may be transmitted via the following channels of
communication at one of the following addresses:
by mail or courier: STRABAG SE, Hauptversammlung, c/o Donau-City-Str. 9, 1220
Wien, Austria
by fax: +49 89 30903 74675
by e-mail: [email protected], with the proxy authorisation attached
to the e-mail in text form, e.g. as a PDF file

The proxy authorisation must be received no later than 27 June 2019, 4:00 p.m.
at one of the above addresses, provided it is not made on the day of the Annual
General Meeting at the entrance to the meeting.

Forms for granting and revoking proxy authorisation can be downloaded from the
company's website at www.strabag.com. To help us process the paperwork more
quickly, we ask that you please use the available forms.

More information about the proxy authorisation, in particular about the text
form and the content of the proxy authorisation, is available from the proxy
authorisation forms that are available to the shareholders.

If a shareholder has granted a proxy authorisation to his/her custodian bank
(Section 10a AktG), it is sufficient for the bank to provide a declaration of
having been authorised as a proxy representative in addition to the deposit
confirmation.

Shareholders may still exercise their rights in the Annual General Meeting even
after appointing a proxy representative. Appearing in person counts as
revocation of a previously made proxy authorisation.

The above rules for proxy authorisation apply by analogy to its revocation.
As a special service, shareholders may authorise a representative from the
Austrian Shareholder Association (IVA), Feldmühlgasse 22, 1130 Wien, to act as
an independent proxy to exercise their voting rights at the Annual General
Meeting in accordance with their instructions. The IVA has offered to send Mr.
Florian Beckermann as a shareholders' representative at the Annual General
Meeting. A special proxy authorisation form for Mr. Florian Beckermann is
available for download from the company website at www.strabag.com. This form
must be received by the company no later than 27 June 2019, 4:00 p.m.
exclusively at one of the above-mentioned addresses for the receipt of proxy
authorisation forms. It is possible to contact Mr. Florian Beckermann of the IVA
directly at Tel.: +43 1 8763343-30, fax: +43 1 8763343-39 or e-mail
[email protected].

V. Notice regarding the rights of shareholders under Sections 109, 110, 118 and
119 of the Austrian Stock Corporation Act (AktG)

1. Proposal of additional agenda items by shareholders under Section 62 Para 1
of the Austrian Societas Europaea Act in connection with Section 109 AktG

Shareholders whose combined holdings represent 5 % of the share capital may
request by written petition the inclusion of additional items on the agenda of
the Annual General Meeting, provided that these shareholders held the shares for
at least three months prior to their petition and that the written petition is
received by the company in written form by mail or by courier no later than 7
June 2019 (midnight, CEST, Vienna time) exclusively at its address Donau-City-
Straße 9, 1220 Wien, for the attention of Mag. Diana Neumüller-Klein, Department
of Investor Relations. Each agenda item petition must be accompanied by a draft
resolution including a statement citing the reason for the proposal. Proof of
shareholder status as the basis for exercising this shareholder right may be
accomplished by presenting deposit confirmation in accordance with Section 10a
of the Austrian Stock Corporation Act (AktG) confirming that the petitioning
shareholders held the shares for at least three months prior to the petition.
The deposit confirmation must not be more than seven days old at the time it is
submitted to the company. In respect to any other requirements related to
deposit confirmation, reference is made to the detailed information on the
prerequisites for participation (Item III).

2. Draft resolutions to the agenda proposed by shareholders under Article 53 of
the Societas Europaea Regulation in connection with Section 110 AktG

Shareholders whose holdings represent a combined total of 1 % of the share
capital may submit draft resolutions in text form for each agenda item, to be
accompanied by a statement stating the reason for such proposal, and may request
the draft resolutions, together with the name of the shareholders, the
explanatory statements and a possible statement from the Management Board or
from the Supervisory Board, to be posted on the company's website as entered in
the company register if this request is received in text form no later than 18
June 2019 (midnight, CEST, Vienna time) by the company either by fax at +43 1
22422-1177, by mail at Donau-City-Str. 9, 1220 Wien, for the attention of Mag.
Diana Neumüller-Klein, Department of Investor Relations, or by e-mail at
[email protected], with the deposit confirmation to be attached to
the e-mail in text form, e.g. as a PDF file.

Proof of shareholder status as the basis for exercising this shareholder right
may be accomplished by presenting deposit confirmation in accordance with
Section 10a of the Austrian Stock Corporation Act (AktG), provided that the
confirmation is no more than seven days old at the time it is submitted to the
company. In respect to any other requirements related to deposit confirmation,
reference is made to the detailed information on the prerequisites for
participation (Item III).

3. Shareholders' right to information under Article 53 of the Societas Europaea
Regulation in connection with § 118 AktG

All shareholders have the right to request information on company matters at the
Annual General Meeting, provided that such information is necessary for the
proper assessment of agenda items. This obligation to provide information also
covers the company's legal and business relations with subsidiaries as well as
the situation of the group and of the companies included in the consolidated
financial statements.

The company may refuse to supply such information if, according to sound
business judgment, it would be seriously prejudicial to the company or one of
its subsidiaries, or if providing such information would comprise a criminal
offense.

The Chairman of the Annual General Meeting, in accordance with Section 19 of the
Articles of Association, can limit the shareholders' questioning and speaking
time within reason. He may in particular impose general or individual
restrictions on the speaking time at the beginning of or during the Annual
General Meeting.

Requests for information during the Annual General Meeting are usually to be
made orally, but may also be done in writing.

To help expedite the progress of the meeting, questions requiring more
preparation to answer should be transmitted to the Management Board in text form
in due time before the General Meeting. The questions may be sent to the company
by fax at +43 1 22422-1177 or by e-mail at [email protected].

4. Motions by shareholders during the Annual General Meeting under Section 119
AktG

Every shareholder - regardless of the shareholding amount - has the right to
bring forward motions in respect to each item on the agenda at the Annual
General Meeting. If several motions are made to the same agenda item, Section
119 Para 3 AktG allows the Chairman to determine the order in which the motions
are voted on.

5. Information on the website

Further information concerning these shareholders' rights under Sections 109,
110, 118 and 119 AktG is available on the company's website at www.strabag.com.

VI. ADDITIONAL INFORMATION AND NOTICES

1. Total number of shares and voting rights

At the time of notice of the Annual General Meeting, the share capital of the
company amounted to EUR 110,000,000.00 and was divided into 110,000,000 no-par
shares. Each share qualifies for one vote. The total number of voting rights at
the time of notice of the Annual General Meeting therefore amounts to
110,000,000.

The company held 7,400,000 own shares at the time of notice of the Annual
General Meeting. No special rights, including voting rights, accrue to the
company.

2. Partial webcast of the Annual General Meeting

It is planned to transmit a webcast of the Annual General Meeting up to the
start of the general debate.

All company shareholders, as well as the interested public, may follow the
speech of the CEO at the Annual General Meeting on 28 June 2019 from approx. 10:
00 a.m. live online at www.strabag.com. There will be no other image or voice
webcast of the Annual General Meeting.

3. Security precautions

When planning and scheduling your arrival, we ask that you consider the large
number of expected participants as well as the usual security precautions. Entry
to pick up the voting ballots begins at 9:00 a.m.

4. Information for shareholders on the processing of personal data

STRABAG SE processes shareholders' personal data, including but not limited to
the data as stated in Section 10a Paragraph 2 of the Austrian Stock Corporation
Act (AktG) (name, address, date of birth, the number of the securities deposit
account, number of shares held by the shareholder, class of shares (if
applicable), number of the voting card, and name and date of birth of the proxy
representative (if applicable)), in accordance with the applicable data
protection laws, in particular the European Union's General Data Protection
Regulation (GDPR) and the Austrian Data Protection Act, to enable the
shareholders to exercise their rights during the course of the Annual General
Meeting.

The processing of personal data is mandatory for the attendance of shareholders
and their representatives at the Annual General Meeting in accordance with the
Austrian Stock Corporation Act. Legal basis for the processing is Article 6 (1)
c) of the General Data Protection Regulation.
STRABAG SE is the data controller responsible for the processing of the personal
data. For the purpose of organising the Annual General Meeting, STRABAG SE makes
use of external service providers, such as notaries, attorneys, banks and IT
service providers. These service providers receive from STRABAG SE only those
personal data that are necessary to provide the requested services and they
process the data solely in accordance with the instructions of STRABAG SE. As
far as is legally necessary, STRABAG SE has concluded a data protection
agreement with these service providers.

If a shareholder attends the Annual General Meeting, all attending shareholders
and their representatives, the members of the Management and Supervisory Boards,
the notary, and all persons with a legal right to attend can look into the
legally mandated attendance list (Section 117 AktG) and so see the personal data
stated therein (e.g. name, place of residence, interests held). Moreover,
STRABAG SE is legally required to submit personal shareholder data (including
but not limited to the attendance list) to the company register as part of the
notarial record (Section 120 AktG).

The data of the shareholders are anonymised and erased as soon as they are no
longer needed for the purpose for which they were collected and processed, and
as long as no other legal obligations require their further storage.
Documentation and retention obligations arise from corporate, stock and takeover
law, from legislation on taxes and duties, and from money laundering
regulations. In the event that legal claims are asserted by shareholders against
STRABAG SE or by STRABAG SE against shareholders, the storage of personal data
serves the purpose of clarifying and asserting such claims in individual cases.
In the context of legal proceedings involving civil lawsuits, this may result in
the storage of data during the period of limitation plus the duration of the
legal proceedings until the latter's legally valid conclusion.

Shareholders are at all times entitled to exercise any of the rights of access,
rectification, restriction, objection and erasure with regard to the processing
of their personal data as well as to exercise their right to data portability in
accordance with chapter III of the General Data Protection Regulation.
Shareholders may assert these rights against STRABAG SE free of charge by
sending an e-mail to [email protected] or by postal mail to the
following address:

STRABAG SE
c/o Donau-City-Straße 9
1220 Wien
Telefax: +43 (1) 22422 1177

Furthermore, shareholders have the right to lodge a complaint with the
supervisory authorities for data protection according to Article 77 of the
General Data Protection Regulation.

Additional information on data protection is available in the data protection
statement on the website of STRABAG SE at www.strabag.com.

Vienna, May 2019
The Management Board

Further inquiry note:
STRABAG SE
Diana Neumüller-Klein
Head of Corporate Communications & Investor Relations
Tel: +43 1 22422-1116
[email protected]

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/2246/12/10312950/1/Einberufung_zur_15__HV_E.pdf

issuer: STRABAG SE
Donau-City-Straße 9
A-1220 Wien
phone: +43 1 22422 -0
FAX: +43 1 22422 - 1177
mail: [email protected]
WWW: www.strabag.com
ISIN: AT000000STR1, AT0000A05HY9
indexes: ATX, SATX, WBI
stockmarkets: Wien
language: English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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