C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
23rd Annual General Meeting

-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings Vienna / Frankfurt (euro adhoc) - Dear Ladies and Gentlemen, 23rd Annual General Meeting of C-QUADRAT Investment AG • AGM adopts resolution to pay a dividend of EUR 0.60 per share • Dr. Hubert Cussigh and Ing. Dkfm. Hans Zavesky elected as new members of the Supervisory Board • Dr. Kurt Waniek and Dr. Arnulf Komposch retired from the Supervisory Board Vienna/Frankfurt, 27 May 2010. C-QUADRAT Investment AG (ISIN AT0000613005) achieved a significant year-on-year increase in its consolidated net profit for the year and looks back on a successful financial year 2009. This success was honoured at today´s 23rd Annual General Meeting of the company, which adopted a resolution to pay a dividend of EUR 0.60 per share (previous year: no dividend). Formal approval was given to the actions of the Supervisory Board and the Management Board. Elections to the Supervisory Board The 23rd Annual General Meeting also included elections to the Supervisory Board. The Supervisory Board of C-QUADRAT Investment AG now comprises: Mag. Karl-Heinz Grasser (C), Dr. Marcus Mautner Markhof (VC), Franz Fuchs, Dr. Fritz Schweiger, Dr. Thomas Lachs and, as new members, WP Dr. Hubert Cussigh and Ing. Dkfm. Hans Zavesky. Dr. Kurt Waniek and Dr. Arnulf Komposch retired from the Supervisory Board on expiry of their terms of office. All resolutions at the 23rd Annual General Meeting were passed unanimously. The 2009 Annual Report of C-QUADRAT Investment AG is available for download from the `Investor Relations´ section of the www.c-quadrat.at website. C-QUADRAT, the fund company - is an independent asset manager operating across Europe. Founded in 1991, the company has had is own asset management company with a bank licence since 2003 and has been listed in the Prime Standard of the Frankfurt Stock Exchange since November 2006 and at the Vienna Stock Exchange since May 2008. The C-QUADRAT team has made a name for itself across Europe with its asset management, analysis and investment fund management activities. Innovative investment strategies for institutional investors round off the product offering. Many banks, insurance companies and financial service providers operating internationally rely on the expertise of C-QUADRAT. As at 31.3.2010, C-QUADRAT had a total of EUR 4.8 billion of Fee Generating Assets, EUR 3.0 billion of that total in the Asset Management segment. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: C-QUADRAT Investment AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: For further information: Andreas Wimmer Member of the Board C-QUADRAT Investment AG Stubenring 2 A-1010 Wien Tel.: +43 1 515 66 316 Mail: a.wimmer@investmentfonds.at www.c-quadrat.com Branche: Financial & Business Services ISIN: AT0000613005 WKN: Index: Standard Market Auction Börsen: Frankfurt / official market Wien / official market

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