DEMIRE Deutsche Mittelstand Real Estate AG

AGM Information • Oct 24, 2013

News Details

Corporate | 24 October 2013 13:25

DEMIRE Deutsche Mittelstand Real Estate AG: Harmonious Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG

DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): AGM/EGM

24.10.2013 / 13:25

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• All agenda items passed with an overwhelming majority
• Günther Walcher and Dr. Dirk Hoffmann newly elected to the Supervisory
  Board
• Prof. Dr. Hermann Anton Wagner is new Chairman of the Supervisory Board

Frankfurt am Main, October 24, 2013 - The Annual General Meeting of DEMIRE
Deutsche Mittelstand Real Estate AG ('DEMIRE', ISIN DE000A0XFSF0) for the
2012/2013 fiscal year was carried out in a very harmonious atmosphere.
Around 36 percent of the share capital was represented at this meeting. All
of the agenda items were passed with an overwhelming majority.

The Speaker of the Management Board, Hon. Prof. Andreas Steyer reported
extensively on the development of the past 2012/2013 fiscal year and on the
current status of the Company's realignment. In his speech, Hon. Prof.
Steyer bid farewell with tremendous thanks to the two long-standing
Supervisory Board members, Prof. Dr. Werner Schaffer and Dr. Carsten
Strohdeicher, who resigned from office at the end of the ordinary Annual
General Meeting for personal reasons. Mr. Günther Walcher and Dr. Dirk
Hoffmann were newly elected to the Board. Prof. Dr. Hermann Anton Wagner
was elected as Chairman of the Supervisory Board and Dr. Dirk Hoffmann was
elected as Deputy Chairman of the Supervisory Board in the constituent
meeting of the Supervisory Board which took place subsequent to the Annual
General Meeting.

The documents for the Annual General Meeting and the precise results of the
votes on the individual agenda items are available on our website at
www.demire.ag under the Investor Relations section.

About Deutsche Mittelstand Real Estate
DEMIRE Deutsche Mittelstand Real Estate AG is a Frankfurt/Main
headquartered real estate Group with a clear focus on commercial real
estate for the entrepreneurial 'Mittelstand' in Germany.

The Group pursues a buy-and-hold-strategy combined with active portfolio
management. It is concentrated on both the value-added and core-plus
investment approaches. The combination of these two approaches offers a
balanced risk-return ratio and attractive opportunities.

End of Corporate News

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Language: English
Company: DEMIRE Deutsche Mittelstand Real Estate AG
Lyoner Straße 32
60528 Frankfurt am Main
Germany
Phone: +49 (0)69 / 719 189 79 0
Fax: +49 (0)69 / 719 189 79 11
E-mail: info@demire.ag
Internet: www.demire.ag
ISIN: DE000A0XFSF0
WKN: A0XFSF
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Stuttgart

End of News DGAP News-Service

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