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Annual & Special Corporate Meetings
Vienna/Frankfurt (euro adhoc) – – AGM resolves dividend of EUR 1.00
per share – Reappointment of Supervisory Board members
Despite the volatile and uncertain market conditions C-QUADRAT
Investment AG (ISIN AT0000613005) can look back on a positive
financial year 2011 in which it achieved a distributable balance
sheet profit of EUR 4.7 million. In view of this performance today’s
25th Annual General Meeting has resolved a dividend distribution of
EUR 1.00 per share entitled to dividend. Formal approval was given to
the actions of the Supervisory Board and the Management Board.
Elections to the Supervisory Board
The 25th Annual General Meeting also included elections to the
The Supervisory Board of C-QUADRAT Investment AG now comprises:
Dr. Marcus D. Mautner Markhof (C), Mr. Franz Fuchs (VC), Dr. Fritz
Schweiger, Dr. Hubert Cussigh, Mr. Harry Ploemacher and Mr. Walter
All resolutions at the 25th Annual General Meeting were passed
unanimously. The 2011 Annual Report of C-QUADRAT Investment AG is
available for downloading at www.c-quadrat.at in the Investor
C-QUADRAT, the fund company – is an independent, quantitative asset
manager operating across Europe. Founded in 1991, the company has had
its own asset management company with a bank licence since 2003 and
has been listed in the Prime Standard of the Frankfurt Stock Exchange
since November 2006 and at the Vienna Stock Exchange since May 2008.
The C-QUADRAT team has made a name for itself across Europe with its
asset management, analysis and investment fund management activities.
Innovative investment strategies for institutional investors round
off the product offering. Many banks, insurance companies and
financial service providers operating internationally rely on the
expertise of C-QUADRAT.
Further inquiry note:
Mag. Andreas Wimmer
Tel.: +43 1 515 66 316
end of announcement euro adhoc
company: C-QUADRAT Investment AG
phone: +43 1 515 66-0
FAX: +43 1 515 66-159
sector: Financial & Business Services
indexes: Standard Market Auction
stockmarkets: official market: Frankfurt, Wien