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euro adhoc: conwert Immobilien Invest AG
Annual & Special Corporate Meetings / conwert Immobilien Invest AG: Extraordinary general meeting approves acquisition of 25 property management and property service companies with 99.8%

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
25.10.2007
Vienna, 25 October 2007. The extraordinary general meeting of conwert
Immobilien Invest AG on 25 October 2007 approved the acquisition of 
25 property management and property service companies by conwert 
Immobilien Invest AG, including conwert Management GmbH and ECO 
Management GmbH as well as several property service companies in 
Austria and Alt & Kelber Immobiliengruppe GmbH in Germany with 99.8% 
of the votes cast. One shareholders´ representative raised an 
objection against this resolution.
Furthermore, the extraordinary general meeting approved the 
conversion of conwert Immobilien Invest AG into a Societas Europaea 
(SE). The members of the previous Supervisory Board - Günter Kerbler,
Franz Zwickl, Friedrich Kadrnoska, Winfried Kallinger and Thomas 
Prader - were appointed to the first Administrative Board of the SE.
The extraordinary general meeting also approved an authorized capital
of up to 40,012,159 bearer shares.
In accordance with § 65 (1) 8, (1a) and (1b) of the Austrian Stock 
Corporation Act, the Management Board was authorized to repurchase 
company shares during a period of 18 months.
All other items of the agenda were decided in accordance with the 
applicable proposals.
end of announcement                               euro adhoc 25.10.2007 16:06:21

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

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Plus de actualités: conwert Immobilien Invest AG