DGAP-Adhoc: Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders" Meeting of TLG IMMOBILIEN AG

2019. január 21., hétfő, 18:16





DGAP-Ad-hoc: TLG IMMOBILIEN AG / Key word(s): AGM/EGM/Personnel


Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders" Meeting of TLG IMMOBILIEN AG


21-Jan-2019 / 18:16 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.


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




Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders" Meeting of TLG IMMOBILIEN AG

Berlin, 21 January 2019. The management board of TLG IMMOBILIEN AG ("TLG IMMOBILIEN") has received a request submitted by Ouram Holding S.à r.l.(the "Requesting Party") to convene an extraordinary shareholders" meeting pursuant to Section 122 para. 1 German Stock Corporation Act. The Requesting Party therein proposes to put the following items on the meeting"s agenda:



1. The revocation of Messrs. Michael Zahn, Dr. Michael Bütter and Helmut Ullrich, as well as



2. The election of Ms. Beatrice Ruskol, Mr. Amir Ramot, Mr. Klaus Krägel and Mr. Jon Lurie as new members of TLG IMMOBILIEN"s supervisory board.



Notwithstanding further examination, the management board of TLG IMMOBILIEN intends to meet the Requesting Party"s request of convocation compliance with its legal obligations, as the statutory prerequisites are satisfied, according to a preliminary assessment, and, in particular, the Requesting Party holds the 20th part of TLG IMMOBILIEN"s share capital. Therefore, TLG IMMOBILIEN"s extraordinary shareholders" meeting can be expected to be held in March 2019.



Contact

Sven Annutsch

Investor Relations

TLG IMMOBILIEN AG

Hausvogteiplatz 12

10117 Berlin

Germany

Phone: 030 2470 6089

Fax: 030 2470 7446

E-mail: ir@tlg.de

Internet: www.tlg.de



ISIN: DE000A12B8Z4

WKN: A12B8Z

Indices: SDAX











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Language: English
Company: TLG IMMOBILIEN AG

Hausvogteiplatz 12

10117 Berlin

Germany
Phone: 030 - 2470 - 50
Fax: 030 - 2470 - 7337
E-mail: ir@tlg.de
Internet: www.tlg.de
ISIN: DE000A12B8Z4
WKN: A12B8Z
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange





 
End of Announcement DGAP News Service




768073  21-Jan-2019 CET/CEST







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