C-QUADRAT Investment AG

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 3.00 per share
* Klemens Hallmann joins Supervisory Board

In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized
a distributable balance sheet profit of EUR 21,983,755.67 - the best result in
the company's entire history. The company attributes this positive result to a
healthy core business, substantial growth of the assets under management and the
excellent performance achieved by the C-QUADRAT funds. 

As a result of the positive revenue and earnings trends, on May 8, 2015 the 28th
Annual General Meeting of C-QUADRAT Investment AG has resolved a dividend
distribution of EUR 3.00 for each eligible share.

Furthermore, Klemens Hallmann has been appointed new member of the Supervisory
Board of C-QUADRAT Investment AG.

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

The company's 2014 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
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

Further inquiry note:
Andreas Wimmer
Member of the board
Schottenfeldgasse 20
A-1070 Vienna
Tel.: +43 1 515 66 316
Email: a.wimmer@investmentfonds.at 

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 von: C-QUADRAT Investment AG, übermittelt durch news aktuell

Weitere Meldungen: C-QUADRAT Investment AG

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