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09.05.2014 – 13:00

C-QUADRAT Investment AG

EANS-News: C-QUADRAT Investment AG
27th 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

- Annual General Meeting resolves dividend of EUR 2.00 per share

In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized
a distributable balance sheet profit of EUR 9,287,748.81. In particular, the
company attributes this positive result to the solid performance of C-QUADRAT's
funds and the successful integration of the British-Italian investment firm BCM
and the Vienna asset manager APM. As a result of the positive revenue and
earnings trends, on May 9, 2014 the 27th Annual General Meeting of C-QUADRAT
Investment AG has resolved a dividend distribution of EUR 2.00 for each eligible

Formal approval was given to the actions of the Supervisory Board and the
Management Board.

All resolutions at the 27th Annual General Meeting were passed unanimously. The
company's 2013 annual financial statements may be downloaded from the "Investor
Relations" section of its website

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 Wien
Tel.: +43 1 515 66 316

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
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