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conwert Immobilien Invest AG

euro adhoc: conwert Immobilien Invest AG
Annual & Special Corporate Meetings / conwert Immobilien Invest AG: Annual General Meeting appoints Günter Kerbler to Supervisory Board and concludes convertible bond debenture

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
04.06.2007
Vienna, 4 June 2007. At the sixth Annual General Meeting of conwert 
Immobilien Invest AG on 4 June 2007, Günter Kerbler was elected as a 
new member of the company´s Supervisory Board until the Annual 
General Meeting, which resolves upon the financial year 2011. The 
period in office of the two Supervisory Board members, Franz Zwickl 
and Dr. Thomas Prader, was extended for the same period. The 
company´s Supervisory Board is thus made up of Franz Zwickl 
(Chairman), Dr. Thomas Prader (Deputy Chairman), Friedrich Kadrnoska,
Dr. Winfried Kallinger and Günter Kerbler. The Management Board was 
also authorized to issue, in one or more tranches and with exclusion 
of the subscription right, convertible bond debentures which carry a 
conversion option or subscription right to up to 12,803,890 ordinary 
bearer shares in the company with a pro rata share in the share 
capital of up to EUR 128,038,900.
end of announcement                               euro adhoc 04.06.2007 16:00:53

Further inquiry note:

conwert Immobilien Invest AG, Johann Kowar, Chairman of the Management Board,
Tel.: +43 / 1 / 521 45-200, E-mail: kowar@conwert.at

Hochegger|Financials, Roland Mayrl, Tel.: +43 / 1 / 504 69 87-31,
E-mail: r.mayrl@hochegger.com

Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI
Börsen: Wiener Börse AG / official dealing

Plus de actualités: conwert Immobilien Invest AG
Plus de actualités: conwert Immobilien Invest AG