pta20170127028
Public disclosure of inside information according to article 17 MAR

conwert Immobilien Invest SE: Administrative Board elections

Vienna (pta028/27.01.2017/14:37 UTC+1) In today's extraordinary general meeting of conwert Immobilien Invest SE (conwert), Rolf Buch, A. Stefan Kirsten, Fabian Heß and Sabine Gleiß were newly elected to the Administrative Board. Peter Hohlbein and Andreas Lehner were re-elected.

In the subsequent constituent meeting of the Administrative Board, Rolf Buch was elected as the Chairman and A. Stefan Kirsten as the Deputy Chairman of the Board.

The results of the vote along with all of the agenda items have been published on the conwert website at http://www.conwert.com/en/investor-relations/general-meeting .

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This release contains forward-looking 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 realized at a later date, may differ from the forecasts presented here 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)
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