euro adhoc: conwert Immobilien Invest AG
Annual & Special Corporate Meetings /
conwert Immobilien Invest AG: Extraordinary general meeting approves acquisition
of 25 property management and property service companies with 99.8%
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
25.10.2007
Vienna, 25 October 2007. The extraordinary general meeting of conwert Immobilien Invest AG on 25 October 2007 approved the acquisition of 25 property management and property service companies by conwert Immobilien Invest AG, including conwert Management GmbH and ECO Management GmbH as well as several property service companies in Austria and Alt & Kelber Immobiliengruppe GmbH in Germany with 99.8% of the votes cast. One shareholders´ representative raised an objection against this resolution.
Furthermore, the extraordinary general meeting approved the conversion of conwert Immobilien Invest AG into a Societas Europaea (SE). The members of the previous Supervisory Board - Günter Kerbler, Franz Zwickl, Friedrich Kadrnoska, Winfried Kallinger and Thomas Prader - were appointed to the first Administrative Board of the SE.
The extraordinary general meeting also approved an authorized capital of up to 40,012,159 bearer shares.
In accordance with § 65 (1) 8, (1a) and (1b) of the Austrian Stock Corporation Act, the Management Board was authorized to repurchase company shares during a period of 18 months.
All other items of the agenda were decided in accordance with the applicable proposals.
end of announcement euro adhoc 25.10.2007 16:06:21
Further inquiry note:
conwert Immobilien Invest AG, Johann Kowar, Chairman of the Management Board,
T +43 / 1 / 521 45-200, E kowar@conwert.at
Hochegger|Financials, Roland Mayrl, T +43 / 1 / 504 69 87-31,
E r.mayrl@hochegger.com
Branche: Real Estate
ISIN: AT0000697750
WKN: 069775
Index: WBI
Börsen: Wiener Börse AG / official dealing