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CPI Europe AG — Board/Management Information 2014
Apr 24, 2014
746_rns_2014-04-24_937b256f-3e07-4336-9332-f106512da4b8.html
Board/Management Information
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Corporate | 24 April 2014 12:34
IMMOFINANZ – Changes on the Supervisory Board
DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/Miscellaneous
24.04.2014 / 12:34
Vitus Eckert and Klaus Hübner will resign from the Supervisory Board of
IMMOFINANZ AG when the spin-off of 51% of the shares in BUWOG AG from
IMMOFINANZ AG is recorded in the company register. This registration is
expected to occur on 26 April 2014. Mr. Eckert and Mr. Hübner are
candidates for the Supervisory Board of BUWOG AG, which will be elected by
the extraordinary general meeting of BUWOG on 15 May 2014.
The IMMOFINANZ Supervisory Board will then include the following four
shareholder representatives for the time-being: Michael Knap (chairman),
Rudolf Fries (vice-chairman), Christian Böhm and Nick J.M. van Ommen.
Note: The agenda and invitation for the extraordinary general meeting of
BUWOG AG can be found under www.buwog.com. BUWOG also issued a press
release on this subject today.
On IMMOFINANZ Group
IMMOFINANZ Group is one of the leading listed property companies in Europe.
The company is included in the leading ATX index of the Vienna Stock
Exchange and also trades on the Warsaw Stock Exchange. Since its founding
in 1990, the company has compiled a high-quality property portfolio that
now comprises more than 1,600 investment properties with a carrying amount
of approx. EUR 10.2 billion. As a "real estate machine" the company
concentrates on linking its three core business areas: the development of
sustainable, specially designed prime properties in premium locations, the
professional management of these properties and cycle-optimised sales.
IMMOFINANZ Group concentrates its activities in the retail, office,
logistics and residential segments of eight regional core markets: Austria,
Germany, Czech Republic, Slovakia, Hungary, Romania, Poland and Russia.
Further information under: http://www.immofinanz.com /
http://blog.immofinanz.com / http://properties.immofinanz.com
For additional information please contact:
MEDIA INQUIRIES
Bettina Schragl
Head of Corporate Communications | Press Spokesperson
IMMOFINANZ Group
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
[email protected]
INVESTOR RELATIONS
Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ Group
T +43 (0)1 88 090 2312
M +43 (0)699 1685 7312
[email protected]
End of Corporate News
24.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Phone: +43 (0) 1 88090 - 2291
Fax: +43 (0) 1 88090 - 8291
E-mail: [email protected]
Internet: http://www.immofinanz.com
ISIN: AT0000809058
WKN: 911064
Listed: Freiverkehr in Berlin, München, Stuttgart; Frankfurt in
Open Market ; Wien (Amtlicher Handel / Official Market)
End of News DGAP News-Service
264460 24.04.2014