DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s):
AGM/EGM
16.10.2014 / 17:10
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- Decision made to change to a December 31 fiscal year-end
- Operational and financial leeway created for continued development of
commercial real estate portfolio in Germany
Frankfurt/Main, October 16, 2014 - At yesterday's Annual General Meeting of
DEMIRE Deutsche Mittelstand Real Estate AG ("DEMIRE", ISIN DE000A0XFSF0)
the course of the past 2013/2014 fiscal year and the current state of the
Company's advanced realignment with its focus on a value-generating real
estate portfolio in Germany were explained in detail by the Chief Executive
Officer, Hon.-Prof. Andreas Steyer.
With a large majority, the shareholders present agreed to each of the
Management and Supervisory Boards' proposals. Among others, there was a
decision to change the fiscal year-end, whereby the current fiscal year
will end on December 31, 2014. Other agenda items provided for the
cancellation of the existing and the creation of new authorized capital and
the prolongation of the authorisation for the Company to purchase its own
shares. This will lead, in particular, to more operational and financial
leeway for the continued development of the growing and value-generating
commercial real estate portfolio in Germany.
Documentation for the Annual General Meeting and the detailed voting
results for the individual agenda items are available on the website
www.demire.ag under investor relations.
About Deutsche Mittelstand Real Estate
DEMIRE Deutsche Mittelstand Real Estate AG is a Frankfurt/Main
headquartered real estate Group with a clear focus on commercial real
estate 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.
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16.10.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: DEMIRE Deutsche Mittelstand Real Estate AG
Lyoner Straße 32
60528 Frankfurt am Main
Germany
Phone: +49 (0)69 / 719 189 79 0
Fax: +49 (0)69 / 719 189 79 11
E-mail: info@demire.ag
Internet: www.demire.ag
ISIN: DE000A0XFSF0
WKN: A0XFSF
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Stuttgart
End of News DGAP News-Service
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