DEMIRE Deutsche Mittelstand Real Estate AG

Board/Management Information • Mar 7, 2013

News Details

Ad-hoc | 7 March 2013 12:41

MAGNAT Real Estate AG: Four Supervisory Board members resign from office effective March 31, 2013

MAGNAT Real Estate AG / Key word(s): Change of Personnel

07.03.2013 12:41

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Frankfurt am Main, March 7, 2013 - Supervisory Board members Friedrich
Lind, Dr. Christoph Jeannée LL.M., Mag. Wolfgang Quirchmayr and Stefan
Schütze have notified the Chairman of the Supervisory Board of MAGNAT Real
Estate AG ('MAGNAT', ISIN DE000A0XFSF0) that they will resign from the
office of the Supervisory Board at their own request and for personal
reasons effective March 31, 2013 and will therefore leave the Supervisory
Board.

It is intended to fill the four Supervisory Board positions within a short
period of time.

07.03.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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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 Announcement DGAP News-Service

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