DEMIRE Deutsche Mittelstand Real Estate AG: Annual General Meeting approves all resolutions by a large majority

DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s):

16.10.2014 / 17:10


- 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 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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Language:    English                                             
Company:     DEMIRE Deutsche Mittelstand Real Estate AG          
             Lyoner Straße 32                                    
             60528 Frankfurt am Main                             
Phone:       +49 (0)69 / 719 189 79 0                            
Fax:         +49 (0)69 / 719 189 79 11                           
ISIN:        DE000A0XFSF0                                        
WKN:         A0XFSF                                              
Listed:      Regulierter Markt in Frankfurt (General Standard);  
             Freiverkehr in Berlin, Stuttgart                    
End of News    DGAP News-Service  
292027 16.10.2014