EANS-General Meeting: C-QUADRAT Investment AG / Resolutions of the General Meeting

13.05.2016, 1940 Zeichen



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 unanimously.
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 Asia.


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
Digital press kit: http://www.ots.at/pressemappe/3309/aom

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Bildnachweis

1. Johann Peter Santer, Head of Institutional Clients Asia bei C-Quadrat - C-Quadrat expandiert nach Hongkong und Dubai (Bild: C-Quadrat) , (© Aussender)   >> Öffnen auf photaq.com

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