Prime Office REIT-AG
Annual general meeting of Prime Office REIT-AG approves proposed merger with OCM German Real Estate Holding AG
Prime Office REIT-AG / Key word(s): Merger 24.09.2013 21:32 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, 24 September 2013. Prime Office REIT-AG ('Prime Office'), a leading listed property company with REIT status focused on investments and management of prime office properties in Germany, announces that the process of merging with OCM German Real Estate Holding AG will continue as planned. Today's annual general meeting of the company approved the relevant business combination agreement and the merger agreement with the requisite 75 percent majority. The business combination agreement between Prime Office, OCM German Real Estate Holding AG, Cologne, all shareholders of OCM German Real Estate Holding AG as well as Amherst S.à r.l. and OCM had an approval rating of 79.543 percent (23,176,509 votes in favour, 5,960,716 dissenting votes). The merger agreement between Prime Office as the transferring entity and OCM German Real Estate Holding AG, Cologne, as the receiving entity was approved with a majority of 79.767 percent (23,271,930 votes in favour, 5,902,985 dissenting votes). The proposed merger between Prime Office and OCM German Real Estate Holding AG has already been approved by the German cartel office as the competent merger control entity. Both Prime Office and OCM German Real Estate Holding AG aim at successfully completing the transaction before the end of the year. Contact details Prime Office REIT-AG Richard Berg Director Investor Relations / Corporate Communications Hopfenstraße 4 80335 Munich Telephone +49. 89. 710 40 90 40 Facsimile +49. 89. 710 40 90 99 Email richard.berg@prime-office.de 24.09.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Prime Office REIT-AG Hopfenstraße 4 80335 München Germany Phone: +49 (0)89 7104090 40 Fax: +49 (0)89 7104090 99 E-mail: richard.berg@prime-office.ag Internet: www.prime-office.ag ISIN: DE000PRME012 WKN: PRME01 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), München, Stuttgart; Freiverkehr in Berlin, Düsseldorf End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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