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conwert Immobilien Invest AG

euro adhoc: conwert Immobilien Invest AG
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conwert plans conversion into a Societas Europaea (SE)

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
22.09.2007
conwert plans conversion into a Societas Europaea (SE)
Vienna, 22 September 2007. conwert Immobilien Invest AG (Vienna Stock
Exchange: CWI, Reuters: CONW.VI, Bloomberg: CWI AV) intends to change
its corporate form into a Societas Europaea (SE). The Management 
Board plans to request the approval of this conversion at an 
extraordinary general meeting of conwert's shareholders, which is 
planned for the end of October 2007.
The Management Board of conwert Immobilien Invest AG has set up a 
conversion plan for this proposed conversion. The conversion plan 
provides that conwert shall be converted into a SE with a one-tier 
board system. After the conversion, conwert will therefore have a 
sole administrative body (the so-called Verwaltungsrat) in accordance
with international standards. The conversion from a stock corporation
under Austrian law ("Aktiengesellschaft") into a SE will not involve 
any change in the legal identity of the company or a transfer of the 
corporate headquarters. Furthermore, there will be no changes in the 
shareholders' rights, publication requirements under stock exchange 
law or the shareholders' participation in the company.
The proposed conversion into a SE is a part of the plans announced by
the Management Board for the strategic repositioning of conwert. All 
measures relating to this strategic repositioning will be presented 
presumably in early October 2007, after the necessary preparations 
have been finalised.
end of announcement                               euro adhoc 22.09.2007 07:15:00

Further inquiry note:

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

Hochegger|Financials, Roland Mayrl,
T +43 / 1 / 504 69 87-31, E 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