For the sixth year in succession, C-QUADRAT Investment AG (ISIN AT0000613005) considerably increased its group annual result year-on-year and looks back on its most successful year since the company was founded in 1991. At the company's 20th ordinary general meeting, which took place today, this success was reflected in an increased dividend. A dividend payment of EUR 1.00 per share was resolved (previous year: EUR 0.66 per share). The Supervisory Board and the Executive Board were granted discharge.
New Supervisory Board member elected In addition, at this 20th (ordinary) general meeting Dr. Arnulf Komposch, head of the Consumer Protection section of the Austrian Federal Ministry of Social Affairs and Consumer Protection (Bundesministerium für Soziales und Konsumentenschutz), was elected to the company's Supervisory Board.
All resolutions at the 20th (ordinary) general meeting were passed unanimously.
The annual financial statements are available for download at www.c-quadrat.com under the Investor Relations menu.
New Supervisory Board member elected In addition, at this 20th (ordinary) general meeting Dr. Arnulf Komposch, head of the Consumer Protection section of the Austrian Federal Ministry of Social Affairs and Consumer Protection (Bundesministerium für Soziales und Konsumentenschutz), was elected to the company's Supervisory Board.
All resolutions at the 20th (ordinary) general meeting were passed unanimously.
The annual financial statements are available for download at www.c-quadrat.com under the Investor Relations menu.
