DGAP-Adhoc: HAMBORNER REIT AG: Resignation from Supervisory Board

2017. november 14., kedd, 13:19





DGAP-Ad-hoc: HAMBORNER REIT AG / Key word(s): Change of Personnel


HAMBORNER REIT AG: Resignation from Supervisory Board


14-Nov-2017 / 13:19 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.




Ad hoc-Notification pursuant to Article 17 MAR:



Resignation from Supervisory Board



HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 14. November 2017





The longstanding chairman of the Supervisory Board of HAMBORNER REIT AG, Dr. Eckart John von Freyend, has informed the Company that he will resign from the office as member and chairman of the Supervisory Board age-related with effect as of the end of the next ordinary annual general meeting of HAMBORNER REIT AG on 26 April 2018.



The nomination committee of the Supervisory Board of HAMBORNER REIT AG will propose a qualified successor as member of the supervisory board of HAMBORNER REIT AG in due time.




HAMBORNER REIT AG - The Management Board



Dr. Rüdiger Mrotzek (Member of the Management Board)



Hans Richard Schmitz (Member of the Management Board)





 








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Language: English
Company: HAMBORNER REIT AG

Goethestraße 45

47166 Duisburg

Germany
Phone: 0203/54405-0
Fax: 0203/54405-49
E-mail: info@hamborner.de
Internet: www.hamborner.de
ISIN: DE0006013006
WKN: 601300
Indices: SDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, SIX





 
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