HAMBORNER REIT AG - Board/Management Information 2017

News Details

Ad-hoc | 14 November 2017 13:19

HAMBORNER REIT AG: Resignation from Supervisory Board

HAMBORNER REIT AG / Key word(s): Change of Personnel

HAMBORNER REIT AG: Resignation from Supervisory Board

14-Nov-2017 / 13:19 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Ad hoc-Notification pursuant to Article 17 MAR:

Resignation from Supervisory Board

HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 14. November 2017

The longstanding chairman of the Supervisory Board of HAMBORNER REIT AG, Dr. Eckart John von Freyend, has informed the Company that he will resign from the office as member and chairman of the Supervisory Board age-related with effect as of the end of the next ordinary annual general meeting of HAMBORNER REIT AG on 26 April 2018.

The nomination committee of the Supervisory Board of HAMBORNER REIT AG will propose a qualified successor as member of the supervisory board of HAMBORNER REIT AG in due time.

HAMBORNER REIT AG – The Management Board

Dr. Rüdiger Mrotzek (Member of the Management Board)

Hans Richard Schmitz (Member of the Management Board)

14-Nov-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	HAMBORNER REIT AG
	Goethestraße 45
	47166 Duisburg
	Germany
Phone:	0203/54405-0
Fax:	0203/54405-49
E-mail:	[email protected]
Internet:	www.hamborner.de
ISIN:	DE0006013006
WKN:	601300
Indices:	SDAX
Listed:	Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, SIX