Deutsche Industrie REIT-AG: Annual General Meeting, Hans-Ulrich Sutter new Chairman of the Supervisory Board, Dividend of EUR 0.09 per share resolved
DGAP-News: Deutsche Industrie REIT-AG / Key word(s): AGM/EGM/Dividend
Annual General Meeting of Deutsche Industrie REIT-AG
Rostock, March 22, 2019 - The Annual General Meeting of Deutsche Industrie REIT-AG (ISIN DE000A2G9LL1), which took place in Berlin today, elected Mr. Hans-Ullrich Sutter to the Supervisory Board. The previous Chairman of the Supervisory Board, Dr Maximilian Murawo, had resigned from his office with effect from the end of the Annual General Meeting.
At the constituent meeting of the Supervisory Board held after the Annual General Meeting, Mr. Hans-Ulrich Sutter was elected Chairman of the Supervisory Board. Dr Dirk Markus was reappointed Deputy Chairman.
The Annual General Meeting resolved to pay a dividend of EUR 0.09 per share for the 2017/2018 financial year.
The actions of the Management Board and Supervisory Board were approved for their term of office in fiscal year 2017/18. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was appointed as auditor for the 2018/19 financial year. Various minor amendments to the Articles of Association were adopted. In addition, a new Authorised Capital 2019 was created, and a resolution was passed on the creation of an authorisation to issue bonds with warrants and/or convertible bonds with the possibility of excluding subscription rights.
More than 67 % of the share capital was represented (share capital of the Company at the time of the Annual General Meeting was convened: EUR 22,500,072). All items on the agenda were resolved by a large majority. The detailed voting results will be published on the company's website:
Deutsche Industrie REIT-AG:
Deutsche Industrie REIT-AG
Mr René Bergmann
Chief Financial Officer
Tel. +49 331 740 076 535
|Company:||Deutsche Industrie REIT-AG|
|Phone:||+49 331 740076 5 - 0|
|Fax:||+49 331 / 740 076 520|
|Listed:||Regulated Market in Berlin, Frankfurt (Prime Standard)|
|End of News||DGAP News Service|