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conwert Immobilien Invest SE
Ansprechpartner: Clemens Billek
Tel.: +43 1 52145-700
E-Mail: cwi@conwert.at
pta20160211028
Public disclosure of inside information according to article 17 MAR

conwert Immobilien Invest SE: Request to convene an extraordinary general meeting at conwert

to resolve upon the revocation of 3 and the appointment of 3 new administrative board members


Vienna (pta028/11.02.2016/17:45) - conwert Immobilien Invest SE (conwert; ISIN: AT0000697750) has today received the request to convene an extraordinary general meeting from its shareholder MountainPeak Trading Limited, Nicosia, Cyprus, a subsidiary of ADLER Real Estate AG.

The suggested agenda items are the revocation of three members of the administrative board (including the chairman) and the appointment of three new members of the administrative board of conwert as well as the reduction of the actual number of the members of the administrative board elected by the general meeting from currently five to four in the future.

conwert will evaluate the request of MountainPeak Trading Limited to convene the extraordinary general meeting in accordance with applicable law and will then initiate all required measures, if any.

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

This release 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 here 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
stock exchanges: official trade in Vienna
ISIN(s): AT0000697750 (share)
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