Deutsche Konsum REIT-AG / DE000A14KRD3
27.03.2025 - 14:15:05Revised nomination proposal by the Supervisory Board for the Supervisory Board elections at the Annual General Meeting on 1 April 2025
| Deutsche Konsum REIT-AG / Key word(s): Personnel 27.03.2025 / 14:15 CET/CEST The issuer is solely responsible for the content of this announcement. Press Release Potsdam, Germany, 27 March 2025 – As previously announced on 13 March 2025, Deutsche Konsum REIT-AG (“the Company”) (ISIN: DE000A14KRD3 | WKN: A14KRD | Ticker: DKG) plans changes to its Supervisory Board, which will be voted on at the Annual General Meeting on 1 April 2025. The candidates originally proposed by the Supervisory Board for election to the Supervisory Board, Ms. Antje Lubitz and Mr. Rolf Elgeti, are no longer available for re-election. As one of the key creditors of the Company, the Versorgungsanstalt des Bundes und der Länder (VBL) expressed the wish to appoint two new independent members to the Supervisory Board. In addition to Mr. Daniel Löhken, VBL proposed Dr. Kai Gregor Klinger as a candidate. After careful consideration, the Supervisory Board has decided to support VBL’s request in the best interests of the Company. The Supervisory Board has amended its election proposal accordingly and proposes the following individuals for election to the Supervisory Board at the annual general meeting: Dr. Kai Gregor Klinger, Managing Partner at RosenbergSC, Frankfurt am Main, Germany Mr. Sebastian Wasser, CEO of Ehret+Klein AG, Geltendorf, Germany Mr. Daniel Löhken, attorney at his own law firm, Düsseldorf, Germany Further information on the proposed candidates – in particular the CV and legally required disclosures for Dr. Klinger – is available on the company’s website at https://www.deutsche-konsum.de/en/investor-relations/annual-general-meeting/2025 and will also be made available during the annual general meeting. About Deutsche Konsum Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company with a focus on German retail properties for everyday goods at established micro-locations. The focus of the Company's activities is on the acquisition, management and development of local supply properties with the aim of continuous performance and the leveraging of hidden reserves. The shares of the Company are listed on the Prime Standard of the Deutsche Börse (ISIN: DE000A14KRD3) and on the JSE (JSE Limited) (South Africa) by way of a secondary listing. Contact: Deutsche Konsum REIT-AG Mrs. Mareike Kuliberda Investor Relations Marlene-Dietrich-Allee 12b 14482 Potsdam Tel: 0331 / 74 00 76 - 533 Fax: 0331 / 74 00 76 - 599 E-Mail: mk@deutsche-konsum.de 27.03.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Deutsche Konsum REIT-AG |
| Marlene-Dietrich-Allee 12b | |
| 14482 Potsdam | |
| Germany | |
| Phone: | +49 (0)331 740076517 |
| Fax: | +49 (0)331 740076599 |
| E-mail: | kt@deutsche-konsum.de |
| Internet: | www.deutsche-konsum.de |
| ISIN: | DE000A14KRD3 |
| WKN: | A14KRD |
| Listed: | Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange |
| EQS News ID: | 2107592 |
| End of News | EQS News Service |
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