DEMIRE Deutsche Mittelstand Real Estate AG

AGM Information • Mar 10, 2015

News Details

Corporate | 10 March 2015 12:09

DEMIRE Deutsche Mittelstand Real Estate AG: Annual General Meeting supplies the means for future growth

DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): Capital Increase/Corporate Action

2015-03-10 / 12:09

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DEMIRE Annual General Meeting supplies the means for future growth

– Extraordinary Annual General Meeting resolves new capital

– Development into a leading holder of real estate in Germany

Frankfurt/Main, 10 March 2015 – At the Extraordinary Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG (“DEMIRE”, ISIN DE000A0XFSF0) held on 6 March 2015, the shareholders approved the proposals of the management with regard to the capital measures planned with a large majority, thereby creating the means for continued growth. The real estate group can now continue with the expansion of its commercial real estate portfolio. After growing strongly in the past several months, DEMIRE has developed into a leading holder in the German commercial real estate market.

Specifically, the Extraordinary Annual General Meeting resolved the creation of new authorised capital amounting to EUR 8.54 million for a total of available authorised capital of EUR 9.97 million. Through the creation of additional conditional capital in the amount of EUR 2.43 million to grant subscription and conversion rights for debentures issued and in the amount of EUR 1.00 million for a stock option plan for the Executive Board and employees, conditional capital increased to a total of EUR 9.97 million. Also at the Annual General Meeting, Dr Peter Maser was elected to the Supervisory Board.

The authorised capital recently approved by the Annual General Meeting in October 2014, had already been largely utilised in January 2015 due to the acquisition of a real estate portfolio in return for the issue of shares. The new authorised capital will allow the Company to use further shares as consideration for acquisitions of commercial real estate in the future.

Andreas Steyer, Speaker of the Board of Directors commented: “With this vote from our shareholders, we can continue to pursue our growth path. Our pipeline is filled with properties that display an interesting investment profile”.

The Executive Board

About DEMIRE 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 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.

The shares of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN DE000A0XFSF0) are listed in the regulated market (General Standard Segment) of the Frankfurt Stock Exchange.

Contact

DEMIRE Deutsche Mittelstand Real Estate AG

Lyoner Straße 32

60528 Frankfurt am Main

Phone: +49 (0) 69-719 189 79 0

Telefax: +49 (0) 69-719 189 79 11

Email: ir@demire.ag

Web: www.demire.ag

Investor Relations

GFEI Aktiengesellschaft

Lars Kuhnke

Phone: +49 (0) 511 4740 2310

Email: ir@demire.ag

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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:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Stuttgart

End of News	DGAP News-Service

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