conwert Immobilien Invest SE

euro adhoc: conwert Immobilien Invest SE
Annual & Special Corporate Meetings / conwert Immobilien Invest SE: Annual General Meeting adopts resolution on convertible bond

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27.05.2008

conwert Immobilien Invest SE: Annual General Meeting adopts resolution on convertible bond

Vienna, 27 May 2008. The 7th Annual General Meeting of conwert Immobilien Invest SE authorised the Administrative Board to issue, within 5 years from the adoption of the resolution and excluding subscription rights, convertible bonds in one or several tranches, granting exchange or subscription rights to up to 12,803,890 ordinary bearer shares of the Company corresponding to a share in share capital of up to EUR 128,038,900.

In the elections to the Administrative Board, Mr. Volker Riebel, Chairman of the Management Board of GEWOBA Aktiengesellschaft Wohnen und Bauen, Bremen, was newly elected to the Administrative Board.

Furthermore, Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was appointed the auditor for the financial year 2008. All other items of the agenda were also adopted in accordance with the motions presented (as far as this was planned).

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ots Originaltext: conwert Immobilien Invest SE
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
conwert Immobilien Invest SE, Johann Kowar, Chairman of the Executive Board
T +43 / 1 / 521 45-200, E kowar@conwert.at

Hochegger|Financials, Roland Mayrl, T +43 / 1 / 504 69 87-31,
E r.mayrl@hochegger.com

Branche: Real Estate
ISIN:      AT0000697750
WKN:        069775
Index:    WBI
Börsen:  Wiener Börse AG / official dealing



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