Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board

DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM08.03.2018 / 15:39 The issuer is solely responsible

Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board

DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM

08.03.2018 / 15:39
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board

Broderstorf, 8 March 2018- The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place in Berlin today, confirmed the offices of the four existing members of the Supervisory Board Mr. Hans-Ulrich Sutter, Mr. Achim Betz, Mr. Nicholas Cournoyer and Mr. Johannes C. G. (Hank) Boot. In addition, shareholders elected Mr. Kristian Schmidt-Garve as a new member of the Supervisory Board. After the corresponding amendment to the articles of association has been entered into the commercial register, the Supervisory Board of Deutsche Konsum REIT-AG will therefore consist of five individuals.

At the constituent Supervisory Board meeting, which took place following the Annual General Meeting, Mr. Hans-Ulrich Sutter was confirmed as Chairman of the Supervisory Board. Mr. Achim Betz was once again appointed Deputy Chairman.

In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial year 2016/17 were approved at the Annual General Meeting. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the financial year 2017/18. In addition, a new authorised capital 2018 was formed and a resolution was passed on the creation of a new authorisation to issue option and/or convertible bonds with the possibility of excluding subscription rights as well as a resolution on the amendment to the existing conditional capital I.

Over 65 % of the share capital was represented at the Annual General Meeting (share capital of the Company at the time of convening the Annual General Meeting: 27,236,313 shares). All agenda items were approved by a large majority. The detailed voting results are available on the Company website at www.deutsche-konsum.de.

About Deutsche Konsum
Deutsche Konsum REIT-AG based in Broderstorf is a listed real estate company focusing on retail properties in Germany for goods required for daily use in established micro-locations. The focus of the company's activities is on the management and development of real estate with the aim of achieving a steady increase in value and the realisation of hidden reserves. The steadily increasing current property portfolio of Deutsche Konsum comprises of 82 retail properties with an annualised rent of EUR 29.1 million.

Due to its REIT status ('Real Estate Investment Trust'), the company is exempt from corporation and trade tax. The shares of the company are listed on the Prime Standard of the Deutsche Börse (ISIN: DE 000A14KRD3).

Further information about the Company can be found under www.deutsche-konsum.de.

Contact:
Deutsche Konsum REIT-AG
Stefanie Frey
Investor Relations
E-Mail: sf@deutsche-konsum.de
Phone: +49 (0) 331 74 00 76 - 533



08.03.2018 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.

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Language: English
Company: Deutsche Konsum REIT-AG
August-Bebel-Str. 68
14482 Potsdam
Germany
Phone: +49 (0)331 740076517
Fax: +49 (0)331 740076520
E-mail: ch@deutsche-konsum.de
Internet: www.deutsche-konsum.de
ISIN: DE000A14KRD3
WKN: A14KRD
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart, Tradegate Exchange; London


 
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