C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
24th Annual General Meeting of C-QUADRAT Investment AG

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Annual & Special Corporate Meetings

Vienna / Frankfurt, May 27, 2011 (euro adhoc) - • AGM adopts resolution to distribute a dividend of EUR 2.21 (previous year: EUR 0.60) per share • Harry Ploemacher and Walter Schmidt are elected as new members of the Supervisory Board

C-QUADRAT Investment AG (ISIN AT0000613005) was able to increase considerably its consolidated net profit for the year as compared to the previous year and can look back on the most successful financial year since the company´s founding. This success was honoured at today´s 24th Annual General Meeting of the company, which adopted a resolution to distribute a dividend of EUR 2.21 per share (previous year: EUR 0.60). Formal approval was given to the actions of the Supervisory Board and the Management Board.

Elections to the Supervisory Board

The 24th 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.), Franz Fuchs (VC), Dr. Thomas Lachs, Mag. Dr. Fritz Schweiger, WP Dr. Hubert Cussigh, Ing. Dkfm. Hans Zavesky and, as new members, Harry Ploemacher and Walter Schmidt.

Furthermore, the Management Board´s share buyback authorization was extended by another 30 months.

The 2010 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, 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. As of March 31, 2011, C-QUADRAT holds a total of EUR 5.3 billion in Fee Generating Assets, EUR 3.4 billion of which are in the Asset Management segment.

end of announcement                               euro adhoc
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 


Mag. Andreas Wimmer
C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at

Branche: Financial & Business Services
ISIN: AT0000613005
Index: Standard Market Auction
Börsen: Frankfurt / official market
Wien / official market

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