EANS-News: C-QUADRAT Investment AG
Announcement according to §§ 2 and 3
Veröffentlichungsverordnung 2002
authorization to purchase and resell own
shares
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Buybacks Vienna/Frankfurt (euro adhoc) - At today's 26th Annual General Meeting, C-QUADRAT Investment AG revoked the management board's current share buyback authorization pursuant to the shareholders' resolution of May 27, 2011 and re-authorized the management board to acquire non-par bearer shares of up to 10% of C-QUADRAT's share capital. This authorization shall be valid for a period of 30 months starting on the day the resolution was passed; the minimum share purchase price is EUR 1, the maximum price EUR 40. The management board has furthermore been authorized to withdraw any bought back shares without requiring a further shareholders' resolution. In addition, the Annual General Meeting authorized the management board to resell own shares in ways other than via the stock exchange or by public offer while excluding the shareholders' subscription right. This requires the approval of the supervisory board pursuant to § 65 (1b) of the Austrian Stock Corporation Act (AktG). A further shareholders' resolution is not required. Further inquiry note: Mag. Andreas Wimmer Stubenring 2 A-1010 Vienna Tel.: +43 1 515 66 316 Mail: a.wimmer@investmentfonds.at www.c-quadrat.com 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
Original content of: C-QUADRAT Investment AG, transmitted by news aktuell