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 4.00 per share

In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized
a distributable balance sheet profit of EUR 30.867.073,85. As a result of the
positive revenue and earnings trends, on May 13, 2016 the 30th Annual General
Meeting of C-QUADRAT Investment AG has resolved a dividend
distribution of EUR 4.00 for each eligible share.

Formal approval was given to the actions of the Supervisory Board and the
Management Board. All resolutions at the 30th Annual General Meeting were passed

The company's 2015 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,
flexible 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 Wien
Tel.: +43 1 515 66 316
E-Mail: 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

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