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DGAP-News: Coreo AG
/ Key word(s): AGM/EGM
Coreo AG: Annual General Meeting - extremely high approval rates for all draft resolutions
Frankfurt am Main, 16 September 2021 - All of the draft resolutions proposed at Coreo AG's Annual General Meeting, which was held in virtual form, received an approval rate of more than 99%. Altogether, 68.69% of the company's share capital was represented. Coreo AG can continue its planned growth course without any change with the creation of new authorised capital in the amount of EUR 8,770,230 as well as conditional capital in the amount of EUR 7,522,230. In the course of the regular elections, Coreo's real estate expertise and network were expanded once again. By electing Jürgen Faè and Dr. Christoph Jeannée to the Supervisory Board, Coreo AG succeeded in gaining two proven real estate professionals who have been active in different areas of the real estate market for many years. Stefan Schütze, Chairman of the Supervisory Board, also expressed his thanks on behalf of Marin Marinov, Chairman of the Managing Board, to the retiring members of the Supervisory Board, Axel-Günter Benkner and Dr. Friedrich Schmitz, for their support and many years of assistance to the company. Both were no longer available for re-election. On the website of Coreo AG in the section "Investors" under "Annual General Meeting", the voting results are available.
Coreo AG Andrea Glaab Investor Relations Grüneburgweg 18 D-60322 Frankfurt a. M. ir@coreo.de T: +49 (0) 69-21 93 96-0
16.09.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | Coreo AG |
| Grüneburgweg 18 | |
| 60322 Frankfurt am Main | |
| Germany | |
| Phone: | +49 69 2193 96-0 |
| Fax: | +49 69 2193 96-150 |
| E-mail: | ir@coreo.de |
| Internet: | www.coreo.de |
| ISIN: | DE000A0B9VV6 |
| WKN: | A0B9VV |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1233648 |
| End of News | DGAP News Service |
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1233648 16.09.2021
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