Dow Jones received a payment from EQS/DGAP to publish this press release.
DGAP-Media / 2018-04-27 / 07:00
*Press Release*
*HAMBORNER REIT AG: Changes in the Supervisory Board*
*- Dr. Eckart John von Freyend appointed Honorary Chairman of the
Supervisory Board*
*- Bärbel Schomberg elected as new Chair of the Supervisory Board*
*- Dr. Andreas Mattner new Deputy Chairman of the Supervisory Board*
*- Annual General Meeting elects Rolf Glessing to the Supervisory Board *
*Duisburg, 27 April 2018* - At the end of yesterday's Annual General Meeting
of HAMBORNER REIT AG, the former Chairman of the Supervisory Board, Dr.
Eckart John von Freyend, stepped down from the Supervisory Board at his own
request for reasons of age. In recognition of his service to HAMBORNER REIT
AG, the Supervisory Board appointed Dr. John von Freyend as Honorary
Chairman.
He is succeeded as Chair of the Supervisory Board by the former Deputy
Chair, Bärbel Schomberg, who was elected at the meeting of the Supervisory
Board that followed the Annual General Meeting. Dr. Andreas Mattner is the
new Deputy Chairman of the Supervisory Board.
The Annual General Meeting of HAMBORNER REIT AG also elected Rolf Glessing
as a new member of the Supervisory Board. Mr. Glessing will take over the
position vacated as a result of the retirement of Dr. John von Freyend. As a
former auditor, Mr. Glessing is now member of the Audit Committee.
*About HAMBORNER REIT AG*
HAMBORNER REIT AG is a stock exchange-listed public limited company that
exclusively operates in the property sector and is positioned as a portfolio
holder for high-yielding commercial properties. The company has sustainable
rental incomes, with a nationally-dispersed substantial property portfolio
as its foundation. Attractive retail trade spaces in key town centre sites
of German cities and intermediate centres form the focal point of the
portfolio. In addition, the property portfolio includes highly-frequented
specialist stores and profitable office buildings, as well as spaces for
medical practices.
HAMBORNER REIT AG stands out due to its many years of experience in the
property and capital market, its lean and transparent corporate structure as
well as its special proximity to the tenants. Since February 18, 2010
HAMBORNER has been a registered Real Estate Investment Trust (REIT) and
benefits at company level from exemption from corporation and trade tax.
*Investor Relations/Public Relations*
Christoph Heitmann
Tel.: +49 203 54405-32
Fax: +49 203 54405-49
E-mail: c.heitmann@hamborner.de
Web: www.hamborner.de
End of Media Release
Issuer: HAMBORNER REIT AG
Key word(s): Real estate
2018-04-27 Dissemination of a Press Release, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Archive at www.dgap.de
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
End of News DGAP Media
678929 2018-04-27
(END) Dow Jones Newswires
April 27, 2018 00:59 ET (04:59 GMT)
