08.03.2018
Deutsche Konsum REIT-AG DE000A14KRD3
DGAP-News: Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board
DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM
Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board
08.03.2018 / 15:39
The issuer is solely responsible for the content of this announcement.
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PRESS RELEASE
Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board
Broderstorf, 8 March 2018- The Annual General Meeting of Deutsche Konsum
REIT-AG (ISIN DE000A14KRD3), which took place in Berlin today, confirmed the
offices of the four existing members of the Supervisory Board Mr.
Hans-Ulrich Sutter, Mr. Achim Betz, Mr. Nicholas Cournoyer and Mr. Johannes
C. G. (Hank) Boot. In addition, shareholders elected Mr. Kristian
Schmidt-Garve as a new member of the Supervisory Board. After the
corresponding amendment to the articles of association has been entered into
the commercial register, the Supervisory Board of Deutsche Konsum REIT-AG
will therefore consist of five individuals.
At the constituent Supervisory Board meeting, which took place following the
Annual General Meeting, Mr. Hans-Ulrich Sutter was confirmed as Chairman of
the Supervisory Board. Mr. Achim Betz was once again appointed Deputy
Chairman.
In addition, the actions of the Management Board and the Supervisory Board
for the terms of office in the financial year 2016/17 were approved at the
Annual General Meeting. DOMUS AG
Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was
elected as auditor for the financial year 2017/18. In addition, a new
authorised capital 2018 was formed and a resolution was passed on the
creation of a new authorisation to issue option and/or convertible bonds
with the possibility of excluding subscription rights as well as a
resolution on the amendment to the existing conditional capital I.
Over 65 % of the share capital was represented at the Annual General Meeting
(share capital of the Company at the time of convening the Annual General
Meeting: 27,236,313 shares). All agenda items were approved by a large
majority. The detailed voting results are available on the Company website
at www.deutsche-konsum.de.
About Deutsche Konsum
Deutsche Konsum REIT-AG based in Broderstorf is a listed real estate company
focusing on retail properties in Germany for goods required for daily use in
established micro-locations. The focus of the company's activities is on the
management and development of real estate with the aim of achieving a steady
increase in value and the realisation of hidden reserves. The steadily
increasing current property portfolio of Deutsche Konsum comprises of 82
retail properties with an annualised rent of EUR 29.1 million.
Due to its REIT status ('Real Estate Investment Trust'), the company is
exempt from corporation and trade tax. The shares of the company are listed
on the Prime Standard of the Deutsche Börse (ISIN: DE 000A14KRD3).
Further information about the Company can be found under
www.deutsche-konsum.de.
Contact:
Deutsche Konsum REIT-AG
Stefanie Frey
Investor Relations
E-Mail: [email protected]
Phone: +49 (0) 331 74 00 76 - 533
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08.03.2018 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: Deutsche Konsum REIT-AG
August-Bebel-Str. 68
14482 Potsdam
Germany
Phone: +49 (0)331 740076517
Fax: +49 (0)331 740076520
E-mail: [email protected]
Internet: www.deutsche-konsum.de
ISIN: DE000A14KRD3
WKN: A14KRD
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard);
Regulated Unofficial Market in Dusseldorf, Stuttgart,
Tradegate Exchange; London
End of News DGAP News Service
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661869 08.03.2018
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