——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Financial calendar 10.08.2011 + Publication of half-year results is brought forward to 17 August Vienna, 10 August 2011. The Austrian ATX-traded conwert Immobilien Invest SE changes the financial calendar [...]
Tag Archive > Administrative Board
EANS-Adhoc: conwert Immobilien Invest SE / conwert managing board to consist of two directors
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 06.07.2011 Vienna, 6 July 2011 – The administrative board of conwert Immobilien Invest SE today accepted the resignation of Volker Riebel and reached the unanimous decision to reduce the [...]
EANS-Adhoc: conwert Immobilien Invest SE / conwert Immobilien Invest SE extends share buyback programme
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 14.06.2011 Vienna, 14.06.2011. At the Extraordinary Shareholders´ Meeting of conwert Immobilien Invest SE on 11 October 2010, the Administrative Board was authorised to purchase treasury shares of the company [...]
EANS-General Meeting: conwert Immobilien Invest SE / Invitation to the General Meeting
——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– conwert Immobilien Invest SE Vienna, registered under FN 212163 f of the Commercial Court Vienna (the “Company”) Announcement of the cancellation of the 10th Annual General Meeting of the shareholders of conwert Immobilien Invest SE The [...]
EANS-Adhoc: conwert Immobilien Invest SE / conwert Administrative Board appoints Volker Riebel new CEO
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 09.12.2010 Vienna, 9 December 2010. Volker Riebel has been appointed the new Chairman of the Executive Board of conwert Immobilien Invest SE based on a resolution adopted by the [...]
EANS-Adhoc: conwert Immobilien Invest SE / conwert Immobilien Invest SE starts new share buyback programme
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 11.10.2010 conwert Immobilien Invest SE starts new share buyback programme Vienna, 11.10.2010. At the Extraordinary Shareholders´ Meeting of conwert Immobilien Invest SE on 11 October 2010, the Administrative Board [...]
EANS-Adhoc: conwert Immobilien Invest SE / Changes to conwert´s Administrative Board: Chairman Günter Kerbler resigns his mandate
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 30.09.2010 Changes to conwert´s Administrative Board: Chairman Günter Kerbler resigns his mandate Vienna, September 30, 2010. conwert Immobilien Invest SE announced today that Günter Kerbler, Chairman of the Administrative [...]
EANS-Adhoc: conwert Immobilien Invest SE extends share buyback programme
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 06.07.2010 conwert Immobilien Invest SE extends share buyback programme Vienna, 06.07.2010. At the Annual General Meeting of conwert Immobilien Invest SE on 26 May 2009, the Administrative Board was [...]
EANS-News: conwert Immobilien Invest SE / Announcement of the intended disposal of treasury shares according to § 5 para. 1 publication directive
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Wien (euro adhoc) – conwert: Announcement of the intended disposal of treasury shares according to § 5 para. 1 publication directive Vienna, 14.05.2010. At the Annual General Meeting on 26 May 2009 the Administrative [...]
EANS-Adhoc: conwert Immobilien Invest SE / Information on 9th Annual General Meeting
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 14.04.2010 Vienna, 14.04.2010. The company announces that the candidates nominated for election to the Administrative Board of conwert Immobilien Invest SE Mr. Heinrich Pecina and Mr. Heiner Hartmann have [...]
EANS-Adhoc: conwert Immobilien Invest SE starts share buyback programme
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 10.12.2009 Vienna, 10.12.2009. At the Annual General Meeting of conwert Immobilien Invest SE on 26 May 2009, the Administrative Board was authorised to purchase treasury shares up to the [...]
EANS-Adhoc: conwert Immobilien Invest SE / Resolutions of the 8th Annual General Meeting
——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 26.05.2009 Resolutions of the 8th Annual General Meeting Vienna, 26 May 2009. The 8th Annual General Meeting conwert Immobilien Invest SE authorised the Administrative Board in accordance with § [...]
euro adhoc: conwert Immobilien Invest SE / other / conwert: Friedrich Scheck resigns from the Executive Board
——————————————————————————– Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– 20.01.2009 conwert: Friedrich Scheck resigns from the Executive Board Vienna, 20.01.2009. conwert Immobilien Invest SE (Vienna Stock Exchange: CWI, Reuters: CONW.VI, Bloomberg: CWI AV) announces that Friedrich Scheck has resigned as a member of the Executive Board [...]