DEMIRE Deutsche Mittelstand Real Estate AG

AGM Information • Oct 30, 2012

News Details

Corporate | 30 October 2012 10:30

MAGNAT Real Estate AG: MAGNAT AGM approves all items on the agenda with vast majority

MAGNAT Real Estate AG / Key word(s): AGM/EGM

30.10.2012 / 10:30

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Frankfurt am Main, October 30, 2012 - At yesterday's Annual General Meeting
of MAGNAT Real Estate AG ('MAGNAT', ISIN DE000A0XFSF0) about the fiscal
year 2011/2012 (31.3.) all items on the agenda were approved with a
majority of more than 99 percent.

The documents concerning the AGM as well as the detailed results of the
votes on the items are available on the website www.magnat.ag in the area
'Investor Relations'.

About MAGNAT
MAGNAT Real Estate AG is the first publicly traded real estate company in
Frankfurt that focuses on real estate development in Austria and selected
countries within the emerging economies of the Black Sea region. MAGNAT is
an integrated real estate group, addressing the entire value chain and
covering the acquisition, development, and disposal of projects and
construction land. The Group also offers real estate asset management.

Contact
MAGNAT Real Estate AG
Investor Relations
Lyoner Straße 32
D-60528 Frankfurt am Main
Phone: +49 (0) 69-719 189 79 0
Fax: +49 (0) 69-719 189 79 11
Email: ir@magnat.ag
Web: www.magnat.ag

Press Relations
edicto GmbH
Axel Mühlhaus / Werner Rüppel
Phone: +49 (0) 69-905 50 55 2
Email: amuehlhaus@edicto.de

End of Corporate News

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Language: English
Company: MAGNAT 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@magnat.ag
Internet: www.magnat.ag
ISIN: DE000A0XFSF0
WKN: A0XFSF
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Stuttgart

End of News DGAP News-Service

190759 30.10.2012