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PREOS Global Office Real Estate & Technology
Pre-Annual General Meeting Information • Apr 28, 2020
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Pre-Annual General Meeting Information
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Corporate | 28 April 2020 09:31
PREOS Real Estate AG: Shareholders’ Meeting 2020 is postponed and will be held on 25 May 2020 as a virtual meeting
DGAP-News: PREOS Real Estate AG / Key word(s): AGM/EGM
28.04.2020 / 09:31
The issuer is solely responsible for the content of this announcement.
PREOS Real Estate AG: Shareholders’ Meeting 2020 is postponed and will be held on 25 May 2020 as a virtual meeting
Leipzig, 28 April 2020 – The Executive Board of PREOS Real Estate AG (“PREOS”, ISIN DE000A2LQ850) has decided, with the approval of the Supervisory Board, to postpone the 2020 Shareholders’ Meeting originally planned for 5 May 2020 in Leipzig due to the ongoing corona pandemic. Furthermore, it was decided to apply a new legal regulation and to hold the Shareholders’ Meeting as a mere virtual Shareholders’ Meeting without the physical presence of shareholders or their representatives on 25 May 2020 rather than a physical event. This option was chosen because the health of the attendees of the Shareholders’ Meeting is a top priority for PREOS and no risk should be taken. Further details on the procedure for the virtual Shareholders’ Meeting and information on exercising shareholder rights can be found in the invitation, which will be published in due time on 30 April 2020 on the company’s website and in the Federal Gazette.
About PREOS Real Estate AG
PREOS Real Estate AG (“PREOS”) is an active real estate investor focused on office properties. PREOS acts as an efficient management holding company. The acquisition focuses on office properties with development potential in German metropolitan regions. Value creation is generated by targeted asset management measures. Developed portfolio properties are sold in the event of adequate sales opportunities. The corporate strategy is to significantly expand the real estate portfolio through acquisitions in the coming years. The PREOS share (ISIN DE000A2LQ850) is listed in the over-the-counter segment m:access of the Munich Stock Exchange (PAG.MU) and on Xetra (PAG.DE). The company headquarters of PREOS is located in Leipzig.
Investor & Public Relations
edicto GmbH
Axel Mühlhaus
Eschersheimer Landstraße 42
60322 Frankfurt am Main
Phone +49(0) 69/905505- 52
Mail: [email protected]
28.04.2020 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.
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| Language: | English |
| Company: | PREOS Real Estate AG |
| Landsteinerstraße 6 | |
| 04103 Leipzig | |
| Germany | |
| Phone: | 0341 261787790 |
| E-mail: | [email protected] |
| Internet: | www.preos.de |
| ISIN: | DE000A2LQ850 |
| WKN: | A2LQ85 |
| Listed: | Regulated Unofficial Market in Frankfurt, Munich |
| EQS News ID: | 1031269 |
| End of News | DGAP News Service |