Deutsche Industrie REIT-AG: Annual General Meeting of Deutsche Industrie REIT-AG approves dividend of EUR 0.16 per share and elects Supervisory Board

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DGAP-News: Deutsche Industrie REIT-AG / Key word(s): AGM/EGM/Dividend06.03.2020 / 15:02 The issuer is

Deutsche Industrie REIT-AG: Annual General Meeting of Deutsche Industrie REIT-AG approves dividend of EUR 0.16 per share and elects Supervisory Board

DGAP-News: Deutsche Industrie REIT-AG / Key word(s): AGM/EGM/Dividend
06.03.2020 / 15:02
The issuer is solely responsible for the content of this announcement.

Annual General Meeting of Deutsche Industrie REIT-AG approves dividend of EUR 0.16 per share and elects Supervisory Board

Rostock, 6 March 2020 - The Annual General Meeting of Deutsche Industrie REIT-AG (ISIN DE000A2G9LL1), which took place today in Berlin, expanded the Supervisory Board to five members and re-elected the previous Supervisory Board members Hans-Ullrich Sutter, Dr Dirk Markus and Achim Betz, and elected Cathy Bell-Walker and Antje Lubitz as new members of the Supervisory Board.

At the constituent meeting of the Supervisory Board, which took place after the Annual General Meeting, Mr. Hans-Ulrich Sutter was re-elected Chairman of the Supervisory Board. Dr Dirk Markus was again appointed Deputy Chairman, Achim Betz was appointed as second Deputy Chairman.

The Annual General Meeting resolved to pay a dividend of EUR 0.16 per share for the 2018/2019 financial year.

Furthermore, the activities of the Management Board and Supervisory Board were approved for their term of office in the 2018/19 financial year. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the 2019/20 financial year. In addition, various smaller amendments to the Articles of Association were adopted. Furthermore, a new Authorized Capital 2020 was created, and a resolution was passed on the creation of an authorization to issue option and/or convertible bonds with the option of excluding subscription rights.

More than 58 % of the share capital was represented (share capital of the company at the time of convening the Annual General Meeting: EUR 29,163,187).

All items on the agenda were approved by a large majority. The detailed voting results are published on the website at

https://deutsche-industrie-reit.de/en/investor-relations/annual-general-meeting/annual-general-meeting-2020/

About Deutsche Industrie REIT-AG

Deutsche Industrie REIT-AG makes sustainable investments in light industrial real estate in Germany. Light Industrial includes not only the activities of storage and distribution of commercial goods, but also their administration and production. The asset class consists mainly of medium to large industrial and commercial park sites. The areas are usually more complex than pure logistics properties and have a high local relevance.

The share is listed on the regulated market of Berlin Stock Exchange and in the Prime Standard of the Frankfurt Stock Exchange. Since the beginning of 2018, the company has obtained the status of a REIT ("real estate investment trust") and the corporate tax exemption.




Contact:
Deutsche Industrie REIT-AG
Mr René Bergmann
Chief Financial Officer
August-Bebel-Str. 68
14482 Potsdam
Tel. +49 331 740 076 535


06.03.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language:English
Company:Deutsche Industrie REIT-AG
August-Bebel-Str. 68
14482 Potsdam
Germany
Phone:+49 331 740076 5 - 0
Fax:+49 331 / 740 076 520
E-mail:rb@deutsche-industrie-reit.de
Internet:www.deutsche-industrie-reit.de
ISIN:DE000A2G9LL1, DE000A2GS3T9, DE000A2YNQU1
WKN:A2G9LL, A2GS3T, A2YNQU
Listed:Regulated Market in Berlin, Frankfurt (Prime Standard)
EQS News ID:991573


 
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