conwert Immobilien Invest SE: Challenge of the resolutions of the AGM 2014

Administrative Board approves termination of proceedings by acknowledgement to commercial court

Vienna (pta026/27.10.2015/17:30 UTC+1) The Administrative Board of conwert Immobilien Invest SE (conwert), traded on the Austrian ATX, has approved the most time efficient termination of the legal challenge proceedings concerning the 2014 Annual General Meeting by acknowledgement to the commercial court. conwert assumes that the court will decide on the acknowledgement around the beginning of November. As from the date of the decision of the court, Alexander Proschofsky and Peter Hohlbein will join the Administrative Board of conwert. Martina Postl and Alexander Schoeller will leave the Administrative Board of conwert at the same date.

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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.

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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)