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11.12.2008 – 12:51

C-QUADRAT Investment AG

C-QUADRAT Investment AG: General meeting approves share buy-back programme

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.


Wien (euro adhoc) - Vienna, Frankfurt, 11.12.2008. The extraordinary general meeting of C-QUADRAT Investment AG today authorised the Management Board to acquire up to 10% of the share capital of C-QUADRAT Investment AG in the form of par-value bearer shares. This authorisation is valid for a 30-month period as from the date of resolution; the permitted share price ranges from a minimum of EUR 1 to a maximum of EUR 40. The Management Board was also authorised to redeem such repurchased treasury shares without requiring a separate general meeting resolution. The general meeting also authorised the Management Board to resell repurchased treasury shares, with exclusion of subscription rights for shareholders, in ways other than on the stock market or as a public offering. Such resale requires the consent of the Supervisory Board pursuant to Section 65 (1)b of the Stock Corporation Act (AktG), but not an additional resolution of the general meeting.

C-QUADRAT- the fund company - is an independent asset manager operating across Europe. Founded in 1991, the company has had is 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 in the Prime Standard of 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 and by devising structured products. 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.

end of announcement                               euro adhoc

Further inquiry note:

Andreas Wimmer
Member of the Board
C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316

Branche: Financial & Business Services
ISIN: AT0000613005
Börsen: Börse Frankfurt / official market
Wiener Börse AG / official market

Original content of: C-QUADRAT Investment AG, transmitted by news aktuell

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