CPI Europe AG — Board/Management Information 2016

Mar 11, 2016

News Details

Corporate | 11 March 2016 11:22

IMMOFINANZ: Stefan Schönauer appointed Chief Financial Officer, Dietmar Reindl’s Executive Board contract extended

DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/Change of Personnel

2016-03-11 / 11:22
The issuer is solely responsible for the content of this announcement.

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The IMMOFINANZ Supervisory Board today appointed Stefan Schönauer as Chief
Financial Officer for a period of three years, effectively immediately. He
succeeds Birgit Noggler, who resigned from the Executive Board at her own
request as of 19 February 2016. The Supervisory Board also approved a
four-year extension in the term of office for Dietmar Reindl. The Executive
Board of IMMOFINANZ now consists of CEO Oliver Schumy, CFO Stefan Schönauer
and COO Dietmar Reindl.

Stefan Schönauer (36) has held leading positions with IMMOFINANZ since
December 2008, most recently as Head of Capital Markets and Corporate
Strategy. His responsibilities in recent years have included, among others,
the management of major corporate projects (e. g. the spin-off of BUWOG and
the sale of the logistics portfolio), capital market financing and investor
relations. In earlier years, Schönauer, who holds a degree in business
management and informatics, worked for Invesco Asset Management Austria.

Dietmar Reindl (46) has been a member of the IMMOFINANZ Executive Board
since May 2014, where he is responsible for the management of all
commercial properties and for marketing as COO. His term of office, which
runs to the end of April 2017, was extended for four years to the end of
April 2021.

"With the appointment of Stefan Schönauer and the early extension of the
contract with Dietmar Reindl, IMMOFINANZ's Executive Board team with CEO
Oliver Schumy is now excellently organised for the coming years to further
optimise the company's positioning and to ensure sustainable and profitable
growth", commented Michael Knap, Chairman of the Supervisory Board of
IMMOFINANZ.

On IMMOFINANZ
IMMOFINANZ is a commercial real estate company whose activities are focused
on the retail and office segments of eight core markets in Europe: Austria,
Germany, Czech Republic, Slovakia, Hungary, Romania, Poland and Moscow. The
core business includes the management and development of properties. The
company has a real estate portfolio of approx. EUR 6.2 billion that covers
more than 390 properties. IMMOFINANZ is listed on the stock exchanges in
Vienna (leading ATX index) and Warsaw. Further information under:
http://www.immofinanz.com

For additional information contact:
Bettina Schragl
Head of Corporate Communications and Investor Relations
IMMOFINANZ
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
communications@immofinanz.com I investor@immofinanz.com

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2016-03-11 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Phone: +43 (0) 1 88090 - 2291
Fax: +43 (0) 1 88090 - 8291
E-mail: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000809058
WKN: 911064
Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart;
Open Market in Frankfurt ; Wien (Amtlicher Handel /
Official Market)

 End of News    DGAP News Service