conwert Immobilien Invest SE

EANS-Adhoc: conwert Immobilien Invest SE
Resolutions of the 8th Annual General Meeting

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26.05.2009

Resolutions of the 8th Annual General Meeting

Vienna, 26 May 2009. The 8th Annual General Meeting conwert Immobilien Invest SE authorised the Administrative Board in accordance with § 174 of the Austrian Stock Corporation Act (AktG) to issue, within five years of the adoption of the resolution, jouissance capital of a maximum nominal value of EUR 400 million in one or several tranches, while maintaining the subscription rights of shareholders.

The Administrative Board was also authorised in accordance with § 65 para. 1 (8) and para. 1a and 1b AktG to acquire treasury shares of the Company of up to 10% of the share capital for a period of 30 months from the day of the adoption of the resolution.  The price range for the possible buyback equals EUR 1 to 10 per share.

In the election to the Administrative Board, Harald Claus Nograsek, Chairman of the Management Board of Österreichisches Verkehrsbüro Aktiengesellschaft, and Michael Kraus, Managing Partner of Donau-Finanz GmbH & Co. KG, were newly elected to the Administrative Board. The previous members of the Administrative Board, Günter Kerbler, Friedrich Kadrnoska, Thomas Prader, Franz Zwickl and Volker Riebel were re-elected. At the constituent meeting of the Administrative Board, which was held following the Annual General Meeting, Günter Kerbler was elected Chairman. Thomas Prader and Michael Kraus were elected Deputy-Chairmen.

Ernst & Young Wirtschaftsprüfungsgesellschaft mbH was appointed as auditor for the financial year 2009. All other items of the agenda were also adopted in accordance with the motions presented (where applicable).

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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

Peter Sidlo, Head of Corporate Communications - Investor Relations,
T +43 / 1 / 521 45-250,
E sidlo@conwert.at

Hochegger|Financials,
Roland Mayrl,
T +43 / 1 / 504 69 87-331,
E r.mayrl@hochegger.com

Branche: Real Estate
ISIN:      AT0000697750
WKN:        069775
Index:    WBI
Börsen:  Wien / official dealing



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