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ADLER REAL ESTATE AG (FRA:ADL) DGAP-News: ADLER Real Estate AG: Annual General Meeting elect new member of the Supervisory Board

Transparency directive : regulatory news

30/05/2018 17:13

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DGAP-News: ADLER Real Estate AG / Key word(s): Change of Personnel
ADLER Real Estate AG: Annual General Meeting elect new member of the Supervisory Board

30.05.2018 / 17:13
The issuer is solely responsible for the content of this announcement.


Annual General Meeting elect new member of the Supervisory Board

- Claus Jorgensen elected new member of the Supervisory Board

- Thilo Schmid confirmed in his position

 

Berlin, 30 May 2018 - The annual general meeting of ADLER Real Estate AG today elected Claus Jorgensen as a new member of the Supervisory Board. The former member Thomas Katzuba von Urbisch had resigned from office due to personal reasons. Jorgensen who has a background in economics, auditing and finance takes over with immediate effect the position of financial expert in the Supervisory Board. He has 20 years of capital markets experience from leading global financial institutions. He currently heads the High Yield Research and Strategy at Fairwater Capital LLP, London.

Thilo Schmid was confirmed in his position as member of the Supervisory Board which he had held since 2014. Schmid represents the interests of one of the largest shareholders in ADLER, Wecken & Cie. Basle, Switzerland which currently holds 17.8 percent of the shares in ADLER Real Estate AG.

The third position in the Supervisory Board was not subject to prolongation or election. It continues to be held by the Chairman of the Supervisory Board, Dr. Dirk Hoffmann.

Your contact for enquiries:

Dr. Rolf-Dieter Grass
Head of Corporate Communications
ADLER Real Estate AG
Tel: +49 (30) 2000 91 429
r.grass@adler-ag.com

 

 



30.05.2018 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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: ADLER Real Estate AG
Joachimsthaler Straße 34
10719 Berlin
Germany
Phone: +49 30 398 018 10
Fax: +49 30 639 61 92 28
E-mail: info@adler-ag.com
Internet: www.adler-ag.com
ISIN: DE0005008007, XS1211417362, DE000A1R1A42, DE000A11QF02
WKN: 500800, A14J3Z, A1R1A4, A11QF0
Indices: SDAX, GPR General Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

 
End of News DGAP News Service

691111  30.05.2018 

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