--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------
SUMMARY TRANSLATION OF THE ORIGINAL GERMAN LANGUAGE DISCLOSURE.
THIS TRANSLATION IS FOR IMFORMATION PURPOSES ONLY.
conwert Immobilien Invest SE
ISIN-Code AT0000697750
Disclosure
In accordance with § 65 para. 1 a of the Stock Corporation Act (AktG) in
conjunction with § 82 para. 9 of the Stock Exchange Act (BörseG), conwert
Immobilien Invest SE discloses the following resolution passed by the Annual
General Meeting on 31 May 2012
"The existing authorisation to repurchase treasury shares for no specific
purpose in accordance with the general meeting of 11 (eleventh) October 2010
(two thousand ten) is hereby revoked.
The Administrative Board shall be authorised to acquire treasury shares of the
Company for a period of 30 (thirty) months from the day of the adoption of the
resolution in accordance with § 65 (section sixty-five) paragraph 1 (one) figure
8 (eight) as well as paragraph 1a (one litera a) and 1b (one litera b) of the
Stock Corporation Act, with the lowest consideration for the repurchase
amounting to EUR 1,- (euro one) and the highest consideration for the repurchase
amounting to EUR 14,- (euro fourteen), and to determine the repurchasing
conditions. The Administrative Board shall publish the resolution of the
Administrative Board and the respective buyback programme based on it, including
its duration in accordance with the legal requirements. The Administrative Board
may exercise this authorisation within the legal requirements regarding the
maximum number of treasury shares once or several times, each time up to a
maximum of 10% (ten percent) of the share capital. The authorisation may be
exercised fully or partially, also in several partial amounts and in pursuit of
one or several purposes by the Company, a subsidiary (§ 228 (section two hundred
twenty-eight) paragraph 3 (three) of the Commercial Code) or by third parties
for the account of the company. The acquisition may be conducted on or off
exchange in compliance with the legal requirements. Trading in treasury shares
shall be excluded as a purpose of acquisition.
The Administrative Board shall be authorised to withdraw the treasury shares
acquired on the basis of the resolution in accordance with item 1.a)
(one litera a) of the agenda without any further resolution by the Annual
General Meeting (including the authorisation of the Administrative Board of the
Company to adopt amendments to the articles of association of the Company which
result from withdrawing the shares) or to resell them and to determine the
selling conditions. The authorisation may be exercised fully or in several
partial amounts and in pursuit of one or several purposes by the Company, a
subsidiary (§ 228 (section two hundred twenty-eight) paragraph 3 (three) of the
Commercial Code) or by third parties for the account of the Company.
The Administrative Board shall be authorised for a period of 5 (five) years from
the day of the resolution, in accordance with § 65 (section sixty-five)
paragraph 1b (one litera b) of the Stock Corporation Act, to adopt a legally
permissible way other than via the stock exchange or public offering for the
sale of treasury shares, also excluding the repurchasing rights of shareholders,
and to determine the selling conditions."
Vienna, May 2012
Further inquiry note:
Clemens Billek,
Head of Investor Relations - Corporate Communications,
conwert Immobilien Invest SE,
T +43 / 1 / 521 45-700,
E cwi@conwert.at
end of announcement euro adhoc
--------------------------------------------------------------------------------
issuer: conwert Immobilien Invest SE
Albertgasse 35
A-1080 Wien
phone: 52145-0
FAX: 52145-111
mail: cwi@conwert.at
WWW: http://www.conwert.at
sector: Real Estate
ISIN: AT0000697750
indexes: WBI, ATX
stockmarkets: official market: Wien
language: English
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT | EAE
