05.07.2016
DEMIRE Deutsche Mittelstand Real Estate AG DE000A0XFSF0
DGAP-News: DEMIRE AG: 2016 Annual General Meeting
DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): AGM/EGM
DEMIRE AG: 2016 Annual General Meeting
05.07.2016 / 07:30
The issuer is solely responsible for the content of this announcement.
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DEMIRE AG: 2016 Annual General Meeting
- All proposed resolutions approved with a clear majority
- All Supervisory Board members were re-elected
- Prof. Dr. Hermann Wagner continues to serve as Supervisory Board
Chairman
- Process initiated for upcoming switch to Prime Standard segment
Frankfurt/Main, July 5, 2016 - Shareholders approved the resolutions
proposed at the Annual General Meeting of DEMIRE Deutsche Mittelstand Real
Estate AG on June 30, 2016, with a clear majority.
The authorised capital and conditional capital were newly created, adjusted
for the increase in the share capital. All of the Supervisory Board members
were re-elected, and the annual compensation of each member was set to EUR
30,000.00 with the commencement of the 2017 financial year. In the
constituent meeting following the Annual General Meeting, Prof. Dr. Wagner
was re-elected as chairman of the Supervisory Board and Dr. Peter Maser was
re-elected as deputy chairman.
In his comments on the Executive Board's report, Hon.-Prof. Andreas Steyer,
CEO of the DEMIRE Group, stated: "Following the strong growth experienced
in the past two years, the DEMIRE Group's larger size and enhanced equity
position will help us to refinance our high-yield financial liabilities at
significantly lower interest rates in order to strengthen our operating
result".
In order to increase the Company's capital market visibility, DEMIRE will
switch to the Prime Standard segment as early as this month (July 2016).
The Prime Standard is the segment with the most stringent transparency
requirements.
Information on the Ordinary Annual Meeting of DEMIRE AG can be found on the
Company's website at http://www.demire.ag/en/investor-relations/agm/2016.
The Executive Board
Contact information
DEMIRE Deutsche Mittelstand Real Estate AG
Lyoner Straße 32
60528 Frankfurt am Main
Phone: +49 (0) 69-719 189 79 0
Fax: +49 (0) 69-719 189 79 11
Email: [email protected]
Website: www.demire.ag
Investor Relations
GFEI Aktiengesellschaft
Lars Kuhnke
Phone: +49 (0) 511 47 40 23 10
Email: [email protected]
About DEMIRE - First in secondary locations
DEMIRE Deutsche Mittelstand Real Estate AG has commercial real estate
holdings in mid-sized cities and up and coming areas bordering German
metropolitan areas. As at March 31, 2016, DEMIRE held real estate
consisting of 180 properties with a market value of EUR 971 million. As at
the reporting date, contractual rents had been firmly agreed upon in the
amount of EUR 74.2 million (at an occupancy rate of 87.0 %) for a term of
5.5 years.
DEMIRE aims to maintain its corporate organisation as lean as possible,
although it still believes that economies of scale and portfolio
optimisation are best achieved by having its own in-house asset, property
and facility management. This safeguards the Company's business expertise
and, equally important, allows the Company to maintain direct contact with
the customer.
The shares of DEMIRE Deutsche Mittelstand Real Estate AG are listed on the
regulated market (General Standard Segment) of the Frankfurt Stock
Exchange.
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05.07.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: DEMIRE Deutsche Mittelstand Real Estate AG
Lyoner Straße 32
60528 Frankfurt am Main
Germany
Phone: +49 (0)69 / 719 189 79 0
Fax: +49 (0)69 / 719 189 79 11
E-mail: [email protected]
Internet: www.demire.ag
ISIN: DE000A0XFSF0
WKN: A0XFSF
Listed: Regulated Market in Frankfurt (General Standard);
Regulated Unofficial Market in Berlin, Stuttgart
End of News DGAP News Service
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477857 05.07.2016
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