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EV Digital Invest AG

Board/Management Information Dec 11, 2023

1034_rns_2023-12-11_1b06afc1-498b-4a7d-af46-c6913efea4c1.html

Board/Management Information

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Ad-hoc | 11 December 2023 22:17

Change in Management Board of EV Digital Invest AG

EV Digital Invest AG / Key word(s): Personnel

Change in Management Board of EV Digital Invest AG

11-Dec-2023 / 22:17 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.


**Change in Management Board of EV Digital Invest AG

Berlin, December 11 th , 2023.** EV Digital Invest AG (ISIN: DE000A3DD6W5), operator of the online investment platforms “Engel & Völkers Digital Invest” and “Digital Invest Assets”, announces a change to its Management Board. With effect from December 31 st , 2023, Mr. Tobias Barten, who held the role of Co-CEO, will leave the Management Board. In this course, previous Co-CEO Marc Laubenheimer is appointed sole CEO and Chairman of the Management Board of the company for a term till December 31 st , 2026. Mr. Laubenheimer’s contract has been extended accordingly ahead of schedule. In addition, Karl Poerschke, previously authorized signatory and Head of Operations, Finance, Strategy & Product, will be appointed to the Management Board effective as of January 1 st , 2024. He will take on the role of COO and lead the company alongside Mr. Laubenheimer. Mr. Poerschke’s tenure and contract were also determined and concluded for a period of three years.

About EV Digital Invest AG

EV Digital Invest AG, license partner of Engel & Völkers Marken GmbH & Co. KG, offers investors a broad range of products and services on its digital investment platforms across various asset classes – from real estate and ETFs to holistic wealth management. With a sustainable and quality-focused business strategy, the company has a strong positioning in attractive growth markets.

Under the “Engel & Völkers Digital Invest” brand, investors are given the opportunity to participate in selected real estate projects as co-investors. As a quality-leading platform in the field of digital real estate investment and financing, as well as part of Engel & Völkers’ global licensing partner network, it enjoys exceptionally high brand recognition. EV Digital Invest AG has financed real estate projects with over € 230 million.

Under the brand “Digital Invest Assets”, the company also offers digital investment opportunities without real estate reference. The offering includes efficient ETF portfolios for general wealth preservation & accumulation as well as individual investment solutions – tailored to the needs and goals of wealthy clients/investors.

More information:

www.ev-digitalinvest.de

www.digitalinvest-assets.de

ENGEL&VÖLKERS DIGITAL INVEST

EV Digital Invest AG

Licence partner of Engel & Völkers Marken GmbH & Co. KG

Joachimsthaler Str. 12

10719 Berlin

www.ev-digitalinvest.de

Contact :

Kirchhoff Consult, Jan Hutterer

Borselstraße 20, 22765 Hamburg

Phone: +49 40 60 91 86 65

E-mail: [email protected]

End of Inside Information


11-Dec-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: EV Digital Invest AG
Joachimsthaler Straße 10
10719 Berlin
Germany
Phone: +49 30 403 69 15 21
E-mail: [email protected]
Internet: www.ev-digitalinvest.de
ISIN: DE000A3DD6W5
WKN: A3DD6W
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1794533
End of Announcement EQS News Service

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