Harmonious Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG
- All agenda items passed with an overwhelming majority
- Günther Walcher and Dr. Dirk Hoffmann newly elected to the Supervisory Board
- Prof. Dr. Hermann Anton Wagner is new Chairman of the Supervisory Board
The Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG ('DEMIRE', ISIN DE000A0XFSF0) for the 2012/2013 fiscal year was carried out in a very harmonious atmosphere. Around 36 percent of the share capital was represented at this meeting. All of the agenda items were passed with an overwhelming majority.
The Speaker of the Management Board, Hon. Prof. Andreas Steyer reported extensively on the development of the past 2012/2013 fiscal year and on the current status of the Company's realignment. In his speech, Hon. Prof. Steyer bid farewell with tremendous thanks to the two long-standing Supervisory Board members, Prof. Dr. Werner Schaffer and Dr. Carsten Strohdeicher, who resigned from office at the end of the ordinary Annual General Meeting for personal reasons. Mr. Günther Walcher and Dr. Dirk Hoffmann were newly elected to the Board. Prof. Dr. Hermann Anton Wagner was elected as Chairman of the Supervisory Board and Dr. Dirk Hoffmann was elected as Deputy Chairman of the Supervisory Board in the constituent meeting of the Supervisory Board which took place subsequent to the Annual General Meeting.
The documents for the Annual General Meeting and the precise results of the votes on the individual agenda items are available on our website at www.demire.ag under the Investor Relations section.
DEMIRE Deutsche Mittelstand Real Estate AG
DEMIRE Deutsche Mittelstand Real Estate AG is a Frankfurt/Main headquartered real estate Group with a clear focus on commercial real estate for the entrepreneurial 'Mittelstand' in Germany.
The Group pursues a buy-and-hold-strategy combined with active portfolio management. It is concentrated on both the value-added and core-plus investment approaches. The combination of these two approaches offers a balanced risk-return ratio and attractive opportunities.