EANS-News: C-QUADRAT Investment AG / 25th Annual General Meeting of C-QUADRAT Investment AG

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
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Annual & Special Corporate Meetings

Vienna/Frankfurt (euro adhoc) - - AGM resolves dividend of EUR 1.00
per share - Reappointment of Supervisory Board members

Despite the volatile and uncertain market conditions C-QUADRAT
Investment AG (ISIN AT0000613005) can look back on a positive
financial year 2011 in which it achieved a distributable balance
sheet profit of EUR 4.7 million. In view of this performance today's
25th Annual General Meeting has resolved a dividend distribution of
EUR 1.00 per share entitled to dividend. Formal approval was given to
the actions of the Supervisory Board and the Management Board.

Elections to the Supervisory Board

The 25th Annual General Meeting also included elections to the
Supervisory Board.

The Supervisory Board of C-QUADRAT Investment AG now comprises:

Dr. Marcus D. Mautner Markhof (C), Mr. Franz Fuchs (VC), Dr. Fritz
Schweiger, Dr. Hubert Cussigh, Mr. Harry Ploemacher and Mr. Walter
Schmidt.

All resolutions at the 25th Annual General Meeting were passed
unanimously. The 2011 Annual Report of C-QUADRAT Investment AG is
available for downloading at www.c-quadrat.at in the Investor
Relations area.

C-QUADRAT, the fund company - is an independent, quantitative asset
manager operating across Europe. Founded in 1991, the company has had
its 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 at 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.
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.

Further inquiry note:
Mag. Andreas Wimmer
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at
www.c-quadrat.com

end of announcement euro adhoc
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company: C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
phone: +43 1 515 66-0
FAX: +43 1 515 66-159
mail: c-quadrat@investmentfonds.at
WWW: www.c-quadrat.at
sector: Financial & Business Services
ISIN: AT0000613005
indexes: Standard Market Auction
stockmarkets: official market: Frankfurt, Wien
language: English