|
EQS-Ad-hoc: TAG Immobilien AG / Key word(s): Personnel DISCLOSURE OF AN INSIDE INFORMATION ACC. TO ARTICLE 17 MAR Hamburg, 10 May 2023 Withdrawal of Mr Rolf Elgeti from the Supervisory Board The Chairman of the Supervisory Board of TAG Immobilien AG ("Company"), Mr Rolf Elgeti, has informed the Management Board and the Supervisory Board today that he will not continue his office as a member of the Supervisory Board of the Company after the end of the Annual General Meeting on 16 May 2023 ("Annual General Meeting") for personal reasons and will not stand for re-election. Mr Elgeti will therefore withdraw from the Supervisory Board of the Company as scheduled at the end of the Annual General Meeting. The Management Board has therefore decided today, with the consent of the Supervisory Board, not to submit agenda item 6 a) of the invitation to the Annual General Meeting (election of Mr Rolf Elgeti) to the vote. The remaining candidates remain unchanged for election. In its current composition, the Supervisory Board assumes that Mr. Olaf Borkers, if elected, will stand as a candidate for the chair of the Supervisory Board until it is completed in accordance with the Articles of Association. The Supervisory Board will immediately begin the search for a suitable successor for Mr Elgeti and intends to complete it in a timely manner. The Supervisory Board and the Management Board would like to express their gratitude to Mr Elgeti for his extraordinary achievements and his many years of great commitment to the Company. The members of both boards very much regret Mr Elgeti's departure from the Supervisory Board. Contact: TAG Immobilien AG Dominique Mann Head of Investor & Public Relations Fon +49 (0) 40 380 32 - 305 Fax +49 (0) 40 380 32 390 ir@tag-ag.com End of Inside Information
10-May-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | TAG Immobilien AG |
| Steckelhörn 5 | |
| 20457 Hamburg | |
| Germany | |
| Phone: | 040 380 32 0 |
| Fax: | 040 380 32 388 |
| E-mail: | ir@tag-ag.com |
| Internet: | http://www.tag-ag.com |
| ISIN: | DE0008303504 |
| WKN: | 830350 |
| Indices: | MDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1629761 |
| End of Announcement | EQS News Service |
|
|
1629761 10-May-2023 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.
