C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
26th Annual General Meeting of C-QUADRAT Investment AG

  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 0.60 per share

In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005)
generated a distributable balance sheet profit of EUR 4.6 million. In view of
this performance, today's 26th Annual General Meeting has resolved a dividend
distribution of EUR 0.60 per share entitled to dividend. In addition, the
meeting resolved to once again confer upon the Management Board an authorization
to buy back shares and furthermore to resell own shares in ways other than via
the stock exchange or by public offer while excluding the shareholders'
subscription right. Formal approval was given to the actions of the Supervisory
Board and the Management Board.

All resolutions at the 26th Annual General Meeting were passed unanimously. The
company's 2012 annual financial statements may be downloaded from the "Investor
Relations" section of its website www.c-quadrat.com.

C-QUADRAT is an asset manager specializing in quantitative and discretionary
absolute and total return strategies. The company was established in 1991. It
has been listed in the Prime Standard of the Frankfurt Stock Exchange since 2006
and since May 2008 on the Vienna Stock Exchange. C-QUADRAT is well-known for its
analysis of investment funds and as an innovative asset manager. Both
institutional clients and private investors rely on its expertise. With offices
in Vienna, London, Frankfurt and Geneva and sales activities in 17 countries,
C-QUADRAT is active throughout Europe.

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

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

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