EANS-General Meeting: C-QUADRAT Investment AG
Resolutions of the General
Meeting
-------------------------------------------------------------------------------- General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- * Annual General Meeting resolves dividend of EUR 4.00 per share In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized a distributable balance sheet profit of EUR 30.867.073,85. As a result of the positive revenue and earnings trends, on May 13, 2016 the 30th Annual General Meeting of C-QUADRAT Investment AG has resolved a dividend distribution of EUR 4.00 for each eligible share. Formal approval was given to the actions of the Supervisory Board and the Management Board. All resolutions at the 30th Annual General Meeting were passed unanimously. The company's 2015 annual financial statements may be downloaded from the "Investor Relations" section of its website at www.c-quadrat.com. C-QUADRAT is an international asset manager which seeks to realise continuous, flexible and sustainable growth for its investors. Its fund managers in Vienna and London use both quantitative and discretionary absolute and total return strategies to achieve this goal. Institutional and private investors have relied on C-QUADRAT's expertise for many years now. The company was established in 1991 in Vienna. It has been listed on the Frankfurt stock exchange since 2006 and on the Vienna stock exchange since May 2008. Today, with offices in Vienna, London, Frankfurt, Geneva and Yerevan C-QUADRAT operates in 19 countries in Europe and Asia. Further inquiry note: Andreas Wimmer Member of the board Schottenfeldgasse 20 A-1070 Wien Tel.: +43 1 515 66 316 E-Mail: a.wimmer@investmentfonds.at www.c-quadrat.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: C-QUADRAT Investment AG Schottenfeldgasse 20 A-1070 Wien phone: +43 1 515 66-0 FAX: +43 1 515 66-159 mail: c-quadrat@investmentfonds.at WWW: www.c-quadrat.com 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