Colonia Real Estate AG
CFO Volker Lemke Leaving the Management Board of Colonia Real Estate AG
Colonia Real Estate AG / Key word(s): Change of Personnel 01.04.2011 13:33 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CFO Volker Lemke Leaving the Management Board of Colonia Real Estate AG Cologne, April 1, 2011. Colonia Real Estate AG (ISIN DE0006338007) (also referred to as Colonia in the following) disclose, that due to the takeover of the majority of voting rights in Colonia by TAG Immobilien AG (also referred to as TAG in the following) and the related reorientation of the company, the CFO of Colonia - Volker Lemke - exercises his entitled extraordinary termination right. Volker Lemke resigns by mutual agreement from the Management Board of Colonia on April 1, 2011. Volker Lemke was Chief Financial Officer of Colonia Real Estate AG since September 2008 and had significant influence on the restructuring of the company in the years 2008 till 2010. The Supervisory Board and staff of Colonia would like to thank Volker Lemke for the good working relationship and his commitment on behalf of Colonia and wish him all the best for new tasks awaiting him. The Management Board Cologne, April 1, 2011 Colonia Real Estate AG Zeppelinstrasse 4-8 D-50667 Cologne Germany Admission for trading: Regulated Market of the Frankfurt Stock Exchange (Prime Standard) ISIN: DE0006338007 Securities Code Number: 633800 About Colonia Real Estate AG Colonia Real Estate AG is one of the leading listed real estate investment and management groups in Germany with round about 19,000 residential units and EUR 2.1 bn Assets under Management. The Colonia business model is based on two columns. The investment segment concentrates on high-yield residential property portfolios held for the company's account and co-investments in commercial and residential properties together with institutional partners. Second column of the Colonia business model is the service segment. Here Colonia Real Estate Solutions GmbH provides all services along the life cycle of a property in a modular manner. Contact Claudia Kellert Head of Investor Relations & Communication Zeppelinstraße 4-8, 50667 Cologne, Germany Tel +49. (0)221. 71 60 71-0, Fax Contact: Claudia Kellert Head of Investor Relations and Communication Colonia Real Estate AG Zeppelinstr. 4-8 50667 Cologne, Germany Phone +49 (0)221 71 60 71 0 Fax +49 (0) 221 71 60 71 99 E-Mail: ir@colonia.ag edicto GmbH Axel Mühlhaus Phone +49 (0)69 90 55 05 52 E-Mail: amuehlhaus@edicto.de 01.04.2011 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: Colonia Real Estate AG Zeppelinstr. 4 - 8 50667 Köln Deutschland Phone: +49 221-716071-0 Fax: +49 221-716071-99 E-mail: ir@colonia.ag Internet: www.colonia.ag ISIN: DE0006338007 WKN: 633800 Indices: SDAX, GPR 250, MSCI Germany Small Cap Index, FTSE EPRA/ NAREIT, E&G DIMAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart; Luxembourg End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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