EANS-News: C-QUADRAT Investment AG / 24th 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, May 27, 2011 (euro adhoc) - • AGM adopts
resolution to distribute a dividend of EUR 2.21 (previous year: EUR
0.60) per share • Harry Ploemacher and Walter Schmidt are elected as
new members of the Supervisory Board

C-QUADRAT Investment AG (ISIN AT0000613005) was able to increase
considerably its consolidated net profit for the year as compared to
the previous year and can look back on the most successful financial
year since the company´s founding. This success was honoured at
today´s 24th Annual General Meeting of the company, which adopted a
resolution to distribute a dividend of EUR 2.21 per share (previous
year: EUR 0.60). Formal approval was given to the actions of the
Supervisory Board and the Management Board.

Elections to the Supervisory Board

The 24th 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.), Franz Fuchs (VC), Dr. Thomas
Lachs, Mag. Dr. Fritz Schweiger, WP Dr. Hubert Cussigh, Ing. Dkfm.
Hans Zavesky and, as new members, Harry Ploemacher and Walter
Schmidt.

Furthermore, the Management Board´s share buyback authorization was
extended by another 30 months.

The 2010 Annual Report of C-QUADRAT Investment AG is available for
download from the `Investor Relations´ section of the
www.c-quadrat.at website.

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. As of March 31, 2011, C-QUADRAT holds a total
of EUR 5.3 billion in Fee Generating Assets, EUR 3.4 billion of which
are in the Asset Management segment.

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

ots Originaltext: C-QUADRAT Investment AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Mag. Andreas Wimmer
Vorstand
C-QUADRAT Investment AG
Stubenring 2
A-1010 Wien
Tel.: +43 1 515 66 316
Mail: a.wimmer@investmentfonds.at
www.c-quadrat.com

Branche: Financial & Business Services
ISIN: AT0000613005
WKN:
Index: Standard Market Auction
Börsen: Frankfurt / official market
Wien / official market