Colonia Real Estate AG
Colonia Real Estate AG: Resignation of two Supervisory Board Members
Colonia Real Estate AG / Key word(s): Change of Personnel 17.03.2011 10:04 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. --------------------------------------------------------------------------- Resignation of Two Supervisory Board Members of Colonia Real Estate AG Cologne, March 17, 2011. Colonia Real Estate AG, Cologne, (ISIN DE0006338007) (also referred to as Colonia in the following) hereby announces that Supervisory Board members Stefan Lutz and Dr. Carsten Strohdeicher have resigned from the Supervisory Board of Colonia in accordance to article 8 of the articles of association of the company and will leave the Board. Stefan Lutz had been a member of the Supervisory Board of Colonia since August 2004 and Dr. Carsten Strohdeicher was elected a member of the Board at the Annual General Meeting on July 8, 2009. For the interim period until the possible election of new Colonia Supervisory Board members at the next Annual General Meeting on June 22, 2011, the Management Board will place an application with the Cologne local court for the appointment of two new Supervisory Board members in accordance with the Aktiengesetz (German Stock Corporation Act). The Management Board Cologne, March 17, 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 17.03.2011 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 ---------------------------------------------------------------------------
Latest News
Latest Reports
Upcoming Events
No Events found
Webcasts
No Webcasts found