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20.01.2016 11:01:31
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DGAP-Ad hoc: Fair Value REIT-AG
DGAP-Adhoc: Fair Value REIT-AG: Change in the Supervisory Board
20.01.2016 11:01
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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Ad hoc notification pursuant to Section 15 of the German Securities Trading Act (published on 20 January 2016)
Fair Value REIT-AG Leopoldstraße 244 80807 Munich Germany WKN: A0MW97 ISIN: DE000A0MW975
Change in the Supervisory Board
Munich, 20 January 2016 The company hereby announces the declarations with statutory term of Dr. Oscar Kienzle and Prof. Dr. Heinz Rehkugler that on the back of the change in the shareholder structure of the company they will step down from their positions as members of the Supervisory Board by the end of February 2016.
The company will today request the Munich Local Court (registration court) to appoint Prof. Andreas Steyer and Mr. Markus Drews as members of the Supervisory Board as of 1 March 2016. Both Prof. Steyer and Mr. Drews are Management Board Members of DEMIRE Deutsche Mittelstand Real Estate AG, which holds 77,70% of the voting rights in the company.
< End of the ad hoc notification >
Contact:
Fair Value REIT-AG Frank Schaich Tel.: +49 (0) 89-9292815-10 Fax.: +49 (0) 89-9292815-15 E-Mail: schaich@fvreit.de
20.01.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
--------------------------------------------------------------------------- Language: English Company: Fair Value REIT-AG Leopoldstraße 244 80807 München Germany Phone: +49 (0)89 9292 815-01 Fax: E-mail: info@fvreit.de Internet: www.fvreit.de ISIN: DE000A0MW975 WKN: A0MW97 Indices: RX REIT All Share Index, RX REIT Index Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Fair Value REIT-AG / Key word(s): Change of Personnel/Real Estate
20.01.2016 11:01
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Ad hoc notification pursuant to Section 15 of the German Securities Trading Act (published on 20 January 2016)
Fair Value REIT-AG Leopoldstraße 244 80807 Munich Germany WKN: A0MW97 ISIN: DE000A0MW975
Change in the Supervisory Board
Munich, 20 January 2016 The company hereby announces the declarations with statutory term of Dr. Oscar Kienzle and Prof. Dr. Heinz Rehkugler that on the back of the change in the shareholder structure of the company they will step down from their positions as members of the Supervisory Board by the end of February 2016.
The company will today request the Munich Local Court (registration court) to appoint Prof. Andreas Steyer and Mr. Markus Drews as members of the Supervisory Board as of 1 March 2016. Both Prof. Steyer and Mr. Drews are Management Board Members of DEMIRE Deutsche Mittelstand Real Estate AG, which holds 77,70% of the voting rights in the company.
< End of the ad hoc notification >
Contact:
Fair Value REIT-AG Frank Schaich Tel.: +49 (0) 89-9292815-10 Fax.: +49 (0) 89-9292815-15 E-Mail: schaich@fvreit.de
20.01.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
--------------------------------------------------------------------------- Language: English Company: Fair Value REIT-AG Leopoldstraße 244 80807 München Germany Phone: +49 (0)89 9292 815-01 Fax: E-mail: info@fvreit.de Internet: www.fvreit.de ISIN: DE000A0MW975 WKN: A0MW97 Indices: RX REIT All Share Index, RX REIT Index Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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