Colonia Real Estate AG / Key word(s): Change of Personnel
17.03.2011 10:04
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Resignation of Two Supervisory Board Members of Colonia Real Estate AG
Cologne, March 17, 2011. Colonia Real Estate AG, Cologne, (ISIN
DE0006338007) (also referred to as Colonia in the following) hereby
announces that Supervisory Board members Stefan Lutz and Dr. Carsten
Strohdeicher have resigned from the Supervisory Board of Colonia in
accordance to article 8 of the articles of association of the company and
will leave the Board.
Stefan Lutz had been a member of the Supervisory Board of Colonia since
August 2004 and Dr. Carsten Strohdeicher was elected a member of the Board
at the Annual General Meeting on July 8, 2009.
For the interim period until the possible election of new Colonia
Supervisory Board members at the next Annual General Meeting on June 22,
2011, the Management Board will place an application with the Cologne local
court for the appointment of two new Supervisory Board members in
accordance with the Aktiengesetz (German Stock Corporation Act).
The Management Board
Cologne, March 17, 2011
Colonia Real Estate AG
Zeppelinstrasse 4-8
D-50667 Cologne
Germany
Admission for trading: Regulated Market of the Frankfurt Stock Exchange
(Prime Standard)
ISIN: DE0006338007
Securities Code Number: 633800
About Colonia Real Estate AG
Colonia Real Estate AG is one of the leading listed real estate investment
and management groups in Germany with round about 19,000 residential units
and EUR 2.1 bn Assets under Management.
The Colonia business model is based on two columns. The investment segment
concentrates on high-yield residential property portfolios held for the
company's account and co-investments in commercial and residential
properties together with institutional partners. Second column of the
Colonia business model is the service segment. Here Colonia Real Estate
Solutions GmbH provides all services along the life cycle of a property in
a modular manner.
Contact
Claudia Kellert
Head of Investor Relations & Communication
ZeppelinstraÃe 4-8, 50667 Cologne, Germany
Tel +49. (0)221. 71 60 71-0, Fax
Contact:
Claudia Kellert
Head of Investor Relations and Communication
Colonia Real Estate AG
Zeppelinstr. 4-8
50667 Cologne, Germany
Phone +49 (0)221 71 60 71 0
Fax +49 (0) 221 71 60 71 99
E-Mail: ir@colonia.ag
edicto GmbH
Axel Mühlhaus
Phone +49 (0)69 90 55 05 52
E-Mail: amuehlhaus@edicto.de
17.03.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Colonia Real Estate AG
Zeppelinstr. 4 - 8
50667 Köln
Deutschland
Phone: +49 221-716071-0
Fax: +49 221-716071-99
E-mail: ir@colonia.ag
Internet: www.colonia.ag
ISIN: DE0006338007
WKN: 633800
Indices: SDAX, GPR 250, MSCI Germany Small Cap Index, FTSE EPRA/
NAREIT, E&G DIMAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart;
Luxembourg
End of Announcement DGAP News-Service
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DGAP-Adhoc: Colonia Real Estate AG: Resignation of two Supervisory Board Members
| Source: EQS Group AG