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Vonovia SE
Board/Management Information • Mar 5, 2018
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Board/Management Information
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Ad-hoc | 5 March 2018 14:47
Vonovia SE: Supervisory board will propose the election of Mr. Jürgen Fitschen as member of the supervisory board by the annual general meeting
Vonovia SE / Key word(s): Change of Personnel/Miscellaneous
Vonovia SE: Supervisory board will propose the election of Mr. Jürgen Fitschen as member of the supervisory board by the annual general meeting
05-March-2018 / 14:47 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Bochum, 5 March 2018
The supervisory board of Vonovia SE today unanimously resolved that it will propose the election of Mr. Jürgen Fitschen as member of the supervisory board to the annual general meeting in 2018. If elected, the supervisory board intends to elect Mr. Jürgen Fitschen as its chairman.
The elections to the supervisory board will be held at the annual general meeting scheduled for 9 May 2018.
Prof. Dr. Ernst, who has taken over the duties of chairman since Dr. Bernotat’s resignation, will be available for re-election to the supervisory board, but will no longer serve as its chairman.
Contact:
Vonovia SE
Rene Hoffmann
Head of Investor Relations
Telephone: +49(0)234 314 – 1629
Vonovia SE
Klaus Markus
Head of Corporate Communications
Telephone +49(0)234 314 – 1149
05-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Vonovia SE |
| Universitätsstraße 133 | |
| 44803 Bochum | |
| Germany | |
| Phone: | +49 234 314 1609 |
| Fax: | +49 234 314 2995 |
| E-mail: | [email protected] |
| Internet: | www.vonovia.de |
| ISIN: | DE000A1ML7J1 |
| WKN: | A1ML7J |
| Indices: | DAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| End of Announcement | DGAP News Service |