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AvW Invest AG

euro adhoc: AvW INVEST AG
Annual & Special Corporate Meetings / Results of the Annual General Meeting of AvW Invest AG

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
03.05.2005
Krumpendorf (May 3, 2005). At today’s Annual General Meeting of AvW
Invest AG, which is listed on the stock exchange, all items on the
agenda were adopted unanimously.
The resolution on the consolidation of the company’s 910,000
preferred and 2,100,000 ordinary shares at a ratio of 1:1 was passed
unanimously. The transaction is scheduled for May 30, 2005, and will
by managed by Oesterreichische Kontrollbank AG. At June 1, 2005, the
number of AvW’s ordinary shares listed on the ATX Prime Market will
be 3,010,000.
The resolution on the authorisation of AvW's Management Board to
increase the company’s share capital by 50 percent or a nominal value
of EUR 1,505,000 within five years was also adopted unanimously.
The AGM also unanimously approved the proposal for the appropriation
of the company's net profit. The dividend on ordinary shares comes to
EUR 0.25, and a dividend of EUR 0.50 is paid on preferred shares.
Compared with the previous year, this represents an increase of EUR
0.05 for both preferred and ordinary shares.
Wolfgang Auer von Welsbach, Chairman of AvW's Management Board, was
"highly satisfied" with the results of the Annual General Meeting and
reiterated his expectation of a growth in profits of "at least 40
percent" in 2005.
About AvW Invest AG:
AvW Invest AG is a company of the AvW Group (www.avw.at). The AvW
common shares (ISIN number: AT0000930409, Reuters: AVWI.VI,
Bloomberg: AWS AV) are listed on the Vienna Stock Exchange at the ATX
Prime Market; the AvW preferred shares (ISIN number: AT0000930425,
Reuters: AVWI_p.VI, Bloomberg: AVWI AV) are on the Auctions Market.
The Austrian company, which is domiciled in Krumpendorf at Lake
Wörthersee, specialises in the areas of financial services, equity
investments and real estate.
end of announcement                    euro adhoc 03.05.2005 11:47:29 

Further inquiry note:

AvW INVEST AG
Mag. Alexandra Anthofer
http://www.avw.at

Branche: Financial & Business Services
ISIN: AT0000930409
WKN: 093040
Index: Prime.market
Börsen: Frankfurter Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Wiener Börse AG / official dealing

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