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27.06.2019 13:04:12

DGAP-News: CONSUS Real Estate AG: The Annual General Meeting approved all proposed resolutions by a large majority

DGAP-News: Consus Real Estate AG / Key word(s): AGM/EGM
CONSUS Real Estate AG: The Annual General Meeting approved all proposed resolutions by a large majority

27.06.2019 / 13:04
The issuer is solely responsible for the content of this announcement.


CONSUS Real Estate AG: The Annual General Meeting approved all proposed resolutions by a large majority

Berlin,  27th June  2019 - At the annual shareholders' meeting of CONSUS Real Estate AG ("Consus", ISIN DE000A2DA414) on June 26th 2019 all the resolutions of the agenda were approved by an overwhelming majority, thus providing full support to the company's strategy. Detailed voting outcomes are available on the company's website: https://www.consus.ag/hauptversammlung-2019

The shareholders approved the actions of the Management Board (99,96 percent approval) and Supervisory Board (99,94 percent approval) for the financial year 2018. Prior to the votes, Management Board Chairman, Professor Andreas Steyer presented his report on the previous fiscal year as well as answering questions from shareholders.

Supervisory Board Chairman, Mr. Axel Harloff welcomed the shareholders at the Ludwig-Erhard-Haus in Berlin to this year's Annual General Meeting. He opened the meeting at 11 am and concluded it at 2.15 pm. A total of 63,07 percent of the share capital was represented.

For further information regarding this year's Annual General Meeting and the voting outcome of individual items of the agenda, please go to the Consus website: www.consus.ag

Investor Relations
investors@consus.ag
+49 30 965 357 90 260
 
 
About CONSUS Real Estate AG

CONSUS Real Estate AG ("Consus") with headquarters in Berlin is one of Germany's leading property developers in the residential real estate sector, operating in the country's top nine major cities. With a project development volume of around 10 billion EUR, Consus' principal business focus is on standardised multi-floor residential buildings. The Consus Group of Companies covers the full development-value-creation chain, from forward sales to institutional investors, digitalisation of building processes to industrial serial production. The Consus shares are listed in the scale segment on the German Stock Exchange and in the m:access segment, the comprehensive quality section of the Munich Stock Exchange. They are also traded via XETRA in Frankfurt, among others.


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27.06.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: CONSUS Real Estate AG
Kurfürstendamm 188-189
10707 Berlin
Germany
Phone: +49 (0)30 965 357 90 300
E-mail: info@consus.ag
Internet: www.consus.ag
ISIN: DE000A2DA414
WKN: A2DA41
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale), Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 832251

 
End of News DGAP News Service

832251  27.06.2019 

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