EANS-News: C-QUADRAT Investment AG
26th Annual General Meeting of C-QUADRAT
Investment AG
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings Vienna/Frankfurt (euro adhoc) - - AGM resolves dividend of EUR 0.60 per share In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) generated a distributable balance sheet profit of EUR 4.6 million. In view of this performance, today's 26th Annual General Meeting has resolved a dividend distribution of EUR 0.60 per share entitled to dividend. In addition, the meeting resolved to once again confer upon the Management Board an authorization to buy back shares and furthermore to resell own shares in ways other than via the stock exchange or by public offer while excluding the shareholders' subscription right. Formal approval was given to the actions of the Supervisory Board and the Management Board. All resolutions at the 26th Annual General Meeting were passed unanimously. The company's 2012 annual financial statements may be downloaded from the "Investor Relations" section of its website www.c-quadrat.com. C-QUADRAT is an asset manager specializing in quantitative and discretionary absolute and total return strategies. The company was established in 1991. It has been listed in the Prime Standard of the Frankfurt Stock Exchange since 2006 and since May 2008 on the Vienna Stock Exchange. C-QUADRAT is well-known for its analysis of investment funds and as an innovative asset manager. Both institutional clients and private investors rely on its expertise. With offices in Vienna, London, Frankfurt and Geneva and sales activities in 17 countries, C-QUADRAT is active throughout Europe. 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 von: C-QUADRAT Investment AG, übermittelt durch news aktuell