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Datum : 09.05.2014

Titel :
EANS-News: C-QUADRAT Investment AG / 27th Annual General Meeting of C-QUADRAT Investment AG

Meldung : -------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings - Annual General Meeting resolves dividend of EUR 2.00 per share In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized a distributable balance sheet profit of EUR 9,287,748.81. In particular, the company attributes this positive result to the solid performance of C-QUADRAT's funds and the successful integration of the British-Italian investment firm BCM and the Vienna asset manager APM. As a result of the positive revenue and earnings trends, on May 9, 2014 the 27th Annual General Meeting of C-QUADRAT Investment AG has resolved a dividend distribution of EUR 2.00 for each eligible share. Formal approval was given to the actions of the Supervisory Board and the Management Board. All resolutions at the 27th Annual General Meeting were passed unanimously. The company's 2013 annual financial statements may be downloaded from the "Investor Relations" section of its website www.c-quadrat.com. C-QUADRAT is an asset manager specializing in quantitative and discretionary absolute and total return strategies. The company was established in 1991. It has been listed in the Prime Standard of the Frankfurt stock exchange since 2006 and since May 2008 on the Vienna stock exchange. C-QUADRAT is well-known for its analysis of investment funds and as an innovative asset manager. Both institutional clients and private investors rely on its expertise. With offices in Vienna, London, Frankfurt and Geneva and sales activities in 17 countries, C-QUADRAT is active throughout Europe. 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 -------------------------------------------------------------------------------- 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

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