C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
25th Annual General Meeting of C-QUADRAT Investment AG

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  Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings


Vienna/Frankfurt (euro adhoc) - - AGM resolves dividend of EUR 1.00 per share 
- Reappointment of Supervisory Board members

Despite the volatile and uncertain market conditions C-QUADRAT Investment AG
(ISIN AT0000613005) can look back on a positive financial year 2011 in which it
achieved a distributable balance sheet profit of EUR 4.7 million. In view of
this performance today's 25th Annual General Meeting has resolved a dividend
distribution of EUR 1.00 per share entitled to dividend. Formal approval was
given to the actions of the Supervisory Board and the Management Board.

Elections to the Supervisory Board

The 25th Annual General Meeting also included elections to the Supervisory
Board. 

The Supervisory Board of C-QUADRAT Investment AG now comprises:

Dr. Marcus D. Mautner Markhof (C), Mr. Franz Fuchs (VC), Dr. Fritz Schweiger,
Dr. Hubert Cussigh, Mr. Harry Ploemacher and Mr. Walter Schmidt. 

All resolutions at the 25th Annual General Meeting were passed unanimously.
The 2011 Annual Report of C-QUADRAT Investment AG is available for downloading
at www.c-quadrat.at in the Investor Relations area.

C-QUADRAT, the fund company - is an independent, quantitative asset manager
operating across Europe. Founded in 1991, the company has had its 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.


Further inquiry note:
Mag. Andreas Wimmer
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at 
www.c-quadrat.com

end of announcement                               euro adhoc 
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company:     C-QUADRAT Investment AG
             Stubenring 2
             A-1010 Wien
phone:       +43 1 515 66-0
FAX:         +43 1 515 66-159
mail:     c-quadrat@investmentfonds.at
WWW:      www.c-quadrat.at
sector:      Financial & Business Services
ISIN:        AT0000613005
indexes:     Standard Market Auction
stockmarkets: official market: Frankfurt, Wien 
language:   English
 



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