annual financial statement 2011 - conwert Immobilien Invest SE

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CONWERT IMMOBILIEN INVEST SE ANNUAL FINANCIAL 2011 STATEMENT ANNUAL REPORT 2011 128 DIRECTORS’ DEALINGS In accordance with § 48d (4) of the Austrian Stock Exchange Act, transactions by members of management are disclosed on the company’s website www.conwert.at under “Corporate Governance / Directors’ Dealings” and also reported to the Austrian Financial Market Authority. Shares that are directly or indirectly attributable to members of the Administrative Board and of the Executive Board are listed in the following table: Name Number of shares as of 31.12.2011 Administrative Board Members Johannes Meran 19,659,076 23.03 Franz Pruckner - - Eveline Steinberger-Kern - - Kerstin Gelbmann - - Alexander Tavakoli - - Total Administrative Board Executive Directors 19,659,076 23.03 Thomas Doll 1,175
INTRO | MANAGEMENT REPORT | | FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS Corporate Governance 129
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| MANAGEMENT REPORT | CONSOLIDATED
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sold _ EBIT increase plus 16.1% _ R
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INTRO | | CONSOLIDATED FINANCIAL ST
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_ non-diluted EPRA NAV up 6.2% to 1
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annual financial statement 2011 - conwert Immobilien Invest SE

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