EANS-General Meeting: Zumtobel AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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The Management Board of ZUMTOBEL AG (the "Company") invites all
shareholders of the Company to attend the

33rd Annual General Meeting

on Friday, 24 July 2009, at 10.00 am in the Kulturhaus
Dornbirn, large auditorium, Rathausplatz 1, A-6850 Dornbirn.

Agenda:

1. Presentation of the approved annual financial statements as of 30
April 2009 with the reports of the Management Board and
Supervisory Board on the 2008/2009 financial year as well as
the presentation of the consolidated financial statements and
the group management report on the 2008/09 financial year.

2. Resolution on the use of profit for the 2008/2009 financial year.

3. Resolution on the release of the members of the Management
Board and Supervisory Board from liability for the 2008/2009
financial year.

4. Resolution to determine the remuneration for the members of the
Supervisory Board for the 2009/2010 financial year.

5. Resolution on a decrease in capital through the withdrawal
of treasury shares.

6. Resolution authorising the Management Board to use treasury
shares to meet the obligations of the Company arising from the
employee stock participation programme
("Mitarbeiterbeteiligungsprogramm", "MSP").

7. Resolution on the amendment of the articles of association under
Point IV.1. (decrease in share capital) and Point VII.3.
(by-elections for members to the Supervisory Board for a term of
office as defined in Point VII.2.).

8. Election of an auditor for the annual financial statements and
management report as well as the consolidated financial statements
and group management report for the 2009/10 financial year.

Shareholders of ZUMTOBEL AG may only participate in the annual
general meeting if they deposit their shares no later than 20 July
2009 during business hours with the Company, with an Austrian
notary public or with the main office of a domestic bank up to the
end of the annual general meeting. This deposit is also considered
to be correct when the shares are held in blocked deposit up to the
end of the annual general meeting by another bank in
agreement with a depository office designated by the Company.

The depository offices must provide the Company with
certification of the shares deposited no later than 21 July 2009
(in advance by telefax: +43 (5572) 509 601).

Shareholders who are registered in the stock record book and whose
shares are securitised in interim certificates may also attend the
annual general meeting without fulfilling the deposit requirement
if they register in writing no later than three working days before
the annual general meeting.

In accordance with § 83 (2) 1 of the Austrian Stock Exchange Act,
notification is also hereby provided that the Company has issued
44,704,344 bearer shares and each share caries the right to one
vote. The Company currently holds 1,991,111 shares as treasury
stock, which are not entitled to vote in accordance with § 65
(5) of the Austrian Stock Exchange Act; after the deduction
of these treasury shares, a total of 42,713,233 shares are
entitled to vote. The numbers mentioned in this paragraph were
determined as of 29 June and are subject to change before the
annual general meeting.

The annual financial report with the consolidated financial
statements and the group management report, the audited annual
financial statements and management report of ZUMTOBEL AG as well as
a statement by the legal representatives of the Company are
available for review at the headquarters of the Company in 6850
Dornbirn, Höchster Strasse 8, and are also available for
download free of charge under www.zumtobelgroup.com.

As a special service, shareholder Michael Knap of the IVA interest
group for investors ("Interessenverband für Anleger"), Feldmühlgasse
22, A-1130 Vienna, is available to serve as an independent
representative for the non- discretionary exercise of voting
rights at the annual general meeting. Mr. Knap may be contacted
directly under tel: +43 (1) 8763343-30, fax: +43 (1) 8763343- 39,
cell phone +43 (664) 2138740 or e-mail michael.knap@iva.or.at.
Further information is available in the Internet under
www.zumtobelgroup.com and can be ordered free of charge from the
Company. The voting representative will be present at the annual
general meeting.

Dornbirn, July 2009 The Management Board

end of announcement euro adhoc
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ots Originaltext: SEG Immo AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Pressekontakt Kontakt Investor Relations

Astrid Kühn-Ulrich Harald Albrecht

Head of Corp. Communications Head of Investor Relations

Tel. +43-(0)5572 509-1570 Tel. +43-(0)5572 509-1125

astrid.kuehn@zumtobel.com harald.albrecht@zumtobel.com

Branche: Technology
ISIN: AT0000837307
WKN:
Index: WBI, ATX Prime, ATX
Börsen: Wien / official market