HAMBORNER REIT AG: Resignation from Supervisory Board
Ad hoc-Notification pursuant to Article 17 MAR:
Resignation from Supervisory Board
HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 14. November 2017
The longstanding chairman of the Supervisory Board of HAMBORNER REIT AG, Dr. Eckart John von Freyend, has informed the Company that he will resign from the office as member and chairman of the Supervisory Board age-related with effect as of the end of the next ordinary annual general meeting of HAMBORNER REIT AG on 26 April 2018.
The nomination committee of the Supervisory Board of HAMBORNER REIT AG will propose a qualified successor as member of the supervisory board of HAMBORNER REIT AG in due time.
HAMBORNER REIT AG - The Management Board
Dr. Rüdiger Mrotzek (Member of the Management Board)
Hans Richard Schmitz (Member of the Management Board)
14-Nov-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.deLanguage: English Company: HAMBORNER REIT AG Goethestraße 45 47166 Duisburg
Germany Phone: 0203/54405-0 Fax: 0203/54405-49 E-mail: email@example.com 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 Announcement DGAP News Service
628903 14-Nov-2017 CET/CEST