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ADLER Real Estate AG
AGM Information • May 30, 2018
16_rns_2018-05-30_d9895942-b70f-4023-b3c9-68de6d14f648.html
AGM Information
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Corporate | 30 May 2018 17:13
ADLER Real Estate AG: Annual General Meeting elect new member of the Supervisory Board
DGAP-News: ADLER Real Estate AG / Key word(s): Change of Personnel
30.05.2018 / 17:13
The issuer is solely responsible for the content of this announcement.
Annual General Meeting elect new member of the Supervisory Board
– Claus Jorgensen elected new member of the Supervisory Board
– Thilo Schmid confirmed in his position
Berlin, 30 May 2018 – The annual general meeting of ADLER Real Estate AG today elected Claus Jorgensen as a new member of the Supervisory Board. The former member Thomas Katzuba von Urbisch had resigned from office due to personal reasons. Jorgensen who has a background in economics, auditing and finance takes over with immediate effect the position of financial expert in the Supervisory Board. He has 20 years of capital markets experience from leading global financial institutions. He currently heads the High Yield Research and Strategy at Fairwater Capital LLP, London.
Thilo Schmid was confirmed in his position as member of the Supervisory Board which he had held since 2014. Schmid represents the interests of one of the largest shareholders in ADLER, Wecken & Cie. Basle, Switzerland which currently holds 17.8 percent of the shares in ADLER Real Estate AG.
The third position in the Supervisory Board was not subject to prolongation or election. It continues to be held by the Chairman of the Supervisory Board, Dr. Dirk Hoffmann.
Your contact for enquiries:
Dr. Rolf-Dieter Grass
Head of Corporate Communications
ADLER Real Estate AG
Tel: +49 (30) 2000 91 429
30.05.2018 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.
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| Language: | English |
| Company: | ADLER Real Estate AG |
| Joachimsthaler Straße 34 | |
| 10719 Berlin | |
| Germany | |
| Phone: | +49 30 398 018 10 |
| Fax: | +49 30 639 61 92 28 |
| E-mail: | [email protected] |
| Internet: | www.adler-ag.com |
| ISIN: | DE0005008007, XS1211417362, DE000A1R1A42, DE000A11QF02 |
| WKN: | 500800, A14J3Z, A1R1A4, A11QF0 |
| Indices: | SDAX, GPR General Index |
| 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 |