GORE German Office Real Estate AG

AGM Information • Dec 8, 2022

News Details

Corporate | 8 December 2022 09:33

GORE German Office Real Estate AG: Shareholders approve all agenda items at Annual General Meeting with large majorities

EQS-News: GORE German Office Real Estate AG / Key word(s): AGM/EGM

GORE German Office Real Estate AG: Shareholders approve all agenda items at Annual General Meeting with large majorities

08.12.2022 / 09:33 CET/CEST

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

GORE German Office Real Estate AG: Shareholders approve all agenda items at Annual General Meeting with large majorities

Frankfurt/Main, 08. December 2022 – At the Annual General Meeting of GORE German Office Real Estate AG (“GORE”, ISIN: DE000A0Z26C8), the shareholders approved all agenda items with a large majority of more than 99.8 percent of the votes. Among others, the Annual General Meeting elected Frank Schneider and Frank Baruth as members of the Supervisory Board. They had been appointed as Supervisory Board members by court order in October 2021 and September 2022 respectively. In addition, the shareholders approved, among other things, the extension of the deadline for implementing the capital increase through contributions in kind – in accordance with the resolution of the Extraordinary General Meeting on June 8, 2022. The deadline for implementing the capital increase through contributions in kind now runs until June 7, 2023.

The complete voting results of the Annual General Meeting can be found here: https://www.gore-ag.de/en/investor-relations-2/#general-meeting

About GORE

GORE German Office Real Estate AG (“GORE”) is a dynamically growing real estate investor focusing on office properties in German metropolitan areas. Using a manage-to-core approach, GORE acquires properties in preferred locations below market value where possible in order to enhance their value on a sustainable basis. The focus of investment activities is on properties with a market value of between EUR 1 and 15 million. In GORE’s view, this size category offers a less competitive market environment for acquisitions than other property sizes. GORE’s goal is to work with its partners to generate above-average value and return potential along the entire value chain, from acquisition through management to sale. Through acquisitions, the volume of the real estate portfolio is to be multiplied in the coming years.

Press Contact:

edicto GmbH

Axel Mühlhaus/ Svenja Liebig

Eschersheimer Landstraße 42

60322 Frankfurt am Main

Phone: +49(0) 69/905505-56

Mail: gore@edicto.de

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08.12.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

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

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Language:	English
Company:	GORE German Office Real Estate AG
	Bockenheimer Landstraße 17-19
	60325 Frankfurt am Main
	Germany
Phone:	069 / 2714 74 038
E-mail:	info@gore-ag.de
Internet:	www.gore-ag.de
ISIN:	DE000A0Z26C8
WKN:	A0Z26C
Listed:	Regulated Unofficial Market in Frankfurt, Munich (m:access)
EQS News ID:	1508079

End of News	EQS News Service