conwert Immobilien Invest SE: Alexander Proschofsky and Peter Hohlbein join Administrative Board

Challenge of the resolutions of the AGM 2014 ends by acknowledgement verdict

Vienna (pta024/04.11.2015/16:42 UTC+1) conwert Immobilien Invest SE (conwert), listed on the Austrian ATX, announces that it has acknowledged the claims of Cube Invest GmbH challenging the resolutions in the Annual General Meeting dated 7 May 2014 concerning the appointment of two members of the Administrative Board before the Commercial Court of Vienna today. Subsequently, the Commercial Court of Vienna has issued an acknowledgement verdict. As both parties have waived their right of appeal, the challenge proceedings 2014 are thereby terminated.

As a result of the acknowledgement verdict, Alexander Proschofsky and Peter Hohlbein join the Administrative Board of conwert and Martina Postl and Alexander Schoeller leave the Administrative Board.

................................................................

This report contains forward-looking estimates and statements that were made on the basis of the information available at this time. Forward-looking statements reflect the point of view at the time they are made. We would like to point out that the actual circumstances and, consequently, the actual results realised at a later date may differ from the forecasts presented in this report for a variety of reasons.

(end)

Emitter:	conwert Immobilien Invest SE Alserbachstraße 32 1090 Vienna Austria
Contact Person:	Clemens Billek
Phone:	+43 1 52145-700
E-Mail:	cwi@conwert.at
Website:	www.conwert.at
ISIN(s):	AT0000697750 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)