15.06.2018
Deutsche Wohnen SE DE000A0HN5C6
DGAP-News: Deutsche Wohnen SE: Matthias Hünlein appointed as new Chairman of the Supervisory Board
DGAP-News: Deutsche Wohnen SE / Key word(s): AGM/EGM
Deutsche Wohnen SE: Matthias Hünlein appointed as new Chairman of the
Supervisory Board
15.06.2018 / 16:32
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Matthias Hünlein appointed as new Chairman of the Supervisory Board
* Matthias Hünlein is the new Chairman of the Supervisory Board
* Proposal to pay dividend of EUR 0.80 per share adopted
* All items on the agenda passed with a clear majority
Berlin, 15 June 2018. Matthias Hünlein is the new Chairman of the
Supervisory Board of Deutsche Wohnen SE. The 56-year-old lawyer was
appointed today as the successor to Uwe Flach by the members of the
Supervisory Board. Uwe Flach's term of office expired upon the end of the
Annual General Meeting 2018. He had been a member of the Supervisory Board
since 2008 and its Chairman since June 2011.
Michael Zahn, CEO of Deutsche Wohnen, said, "In the name of the Management
Board and the employees of Deutsche Wohnen, I would like to thank Uwe Flach
for the committed and professional guidance he has provided to the company
over many years. He supported our strategic decisions of recent years with
the necessary farsightedness and, in so doing, made a significant
contribution to the excellent commercial shape the company finds itself in
today."
Matthias Hünlein: "I am delighted at being appointed as Chairman of the
Supervisory Board and at the trust the board's members have placed in me. It
is a great honour for me to become the head of the Supervisory Board of such
a well-positioned company. I am looking forward to continuing to work
effectively and constructively with my colleagues on the Supervisory and
Management Boards of Deutsche Wohnen."
In the course of the Annual General Meeting, Ms Tina Kleingarn was appointed
to the Supervisory Board by the shareholders represented.
In addition, the shareholders approved the proposal of the Management Board
and the Supervisory Board to pay a dividend in the amount of EUR 0.80 per
share for the financial year 2017.
All items on the agenda at this year's Annual General Meeting were passed
with a clear majority. The detailed voting results have been published
under: https://ir.deutsche-wohnen.com/agm.
Deutsche Wohnen
Deutsche Wohnen is one of the leading publicly listed property companies in
Germany and Europe. Its operating focus in on managing and developing its
portfolio, concentrating on residential properties. As at 31 March 2018 its
portfolio comprised a total of 163,188 units, of which 160,723 are
residential and 2,465 commercial. Deutsche Wohnen is listed on Deutsche
Börse's MDAX index and also traded on the leading indices EPRA/NAREIT,
STOXX(R) Europe 600 and GPR 250.
Important Notice
This publication represents neither an offer for sale nor request for
purchase of securities.
Any statements regarding the future in this document do not represent any
facts and use terms such "will", "expected", "believe", "estimate",
"intend", "strive", and "assume" and other similar phrases. The statements
express the intention, views and current expectations and assumptions of
Deutsche Wohnen and parties acting in concert with Deutsche Wohnen. The
statements directed at the future are based on current planning, estimates
and forecasts, which Deutsche Wohnen and the parties acting in concert with
Deutsche Wohnen have made to the best of their knowledge but do not contain
any statement about their future validity. Future-based statements are
subject to risks and uncertainties, which are generally difficult to predict
and are generally not in Deutsche Wohnen's sphere of influence or that of
the parties acting in concert with Deutsche Wohnen. Please note that the
actual results or events may deviate substantially from those provided in or
removed from the future-based statements.
Contact:
Phone +49 (0)30 897 86-5413
Fax +49 (0)30 897 86-5419
[email protected]
---------------------------------------------------------------------------
15.06.2018 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
---------------------------------------------------------------------------
Language: English
Company: Deutsche Wohnen SE
Mecklenburgische Straße 57
14197 Berlin
Germany
Phone: +49 (0)30 89786-5413
Fax: +49 (0)30 89786-5419
E-mail: [email protected]
Internet: https://www.deutsche-wohnen.com
ISIN: DE000A0HN5C6
WKN: A0HN5C
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange
End of News DGAP News Service
---------------------------------------------------------------------------
695749 15.06.2018
|
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
Deutsche Wohnen SE ISIN: DE000A0HN5C6 können Sie bei EQS abrufen
Immobilien (Wohn) , A0HN5C , DWNI , XETR:DWNI