AGM Information • Nov 28, 2014
AGM Information
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Corporate | 28 November 2014 18:09
Annual General Meeting Endorses Course Steered by ESTAVIS AG
ESTAVIS AG / Key word(s): AGM/EGM
28.11.2014 / 18:09
– ESTAVIS AG renamed ACCENTRO Real Estate AG
– Annual general meeting approves new corporate actions
– Axel Harloff, Dr. Dirk Hoffmann and Carsten Wolff confirmed as members of the supervisory board
Berlin, 28 November 2014 – Yesterday, the annual general meeting of ESTAVIS AG (ISIN: DE000A0KFKB3) authorised the management board, pending the supervisory board’s approval, to increase the company’s share capital by up to 12.3 million euros by issuing new shares or against cash and non-cash contributions. It also approved a conditional capital increase by up to 10.5 million euros. Moreover, the annual general meeting voted in favour of renaming ESTAVIS. The new name of the company will be ACCENTRO Real Estate AG.
“Our shareholders back our plans to expand in the area of housing privatisation. ACCENTRO is a company name well-positioned and well-established in the industry. Renaming the company is therefore a plausible step to take,” as Jacopo Mingazzini, CEO of ESTAVIS AG and Managing Director of its subsidiary ACCENTRO GmbH explained. “We will use the authorised capital to acquire proprietary property holdings for apartment retailing purposes. In addition, we intend to consistently expand our third-party service business in the privatisation segment.” The subsidiary ACCENTRO GmbH is Germany’s market leader in the field of housing privatisations.
Supervisory Board Confirmed
At the same time, the annual general meeting confirmed the members of the supervisory board in their roles, these being Axel Harloff (Chairman), Dr. Dirk Hoffmann (Deputy Chairman) and Carsten Wolff. These were appointed to the supervisory board of ESTAVIS AG through a decision by the District Court of Berlin-Charlottenburg as at 01 September 2014.
About ESTAVIS:
ESTAVIS AG is a listed property company focusing on residential real estate. The company buys up selected housing portfolios for privatisation purposes. Accentro, a subsidiary of ESTAVIS, is moreover Germany’s market leader in housing privatisations as a service. The company generates additional income from the management of its proprietary housing stock. ESTAVIS AG has its registered office in Berlin, and is listed on the Prime Standard of the Frankfurt Stock Exchange (German Securities Code Number WKN: A0KFKB).
The new name of the company will be ACCENTRO Real Estate AG.
Contact:
ESTAVIS AG
Investor & Public Relations
Tel.: + 49 30 887 181 799
E-Mail: [email protected]
Dr. ZitelmannPB. GmbH
Holger Friedrichs
Tel.: + 49 30 72 62 76 157
E-mail: [email protected]
28.11.2014 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.
Media archive at www.dgap-medientreff.de and www.dgap.de
| Language: | English |
| Company: | ESTAVIS AG |
| Uhlandstr. 165 | |
| 10719 Berlin | |
| Germany | |
| Phone: | +49 (0)30 – 887 181 – 0 |
| Fax: | +49 (0)30 – 887 181 – 11 |
| E-mail: | [email protected] |
| Internet: | http://www.estavis.de |
| ISIN: | DE000A0KFKB3 |
| WKN: | A0KFKB |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart |
| End of News | DGAP News-Service |
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| 300831 28.11.2014 |
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