Fair Value REIT-AG / Key word(s): Change of Personnel
30.01.2015 13:18
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 January 30, 2015)
Fair Value REIT-AG
Leopoldstraße 244
80807 Munich
Germany
WKN: A0MW97
ISIN: DE000A0MW975
Change in the Supervisory Board
Munich, January 30, 2015
The company hereby announces the following change in the Supervisory Board:
Supervisory Board member Wolfgang Sauerborn gave due notice on December 23,
2014 to step down from his position as member of the Supervisory Board for
personal reasons effective as of January 31, 2015. Today, Munich Local
Court (registration court) informed the company that it has granted the
appointment of Rolf Elgeti as a member of the Supervisory Board effective
as of February 1, 2015 on the company's request.
Mr. Elgeti is a general partner in Obotritia Capital KGaA i.G., which holds
29.98% of the voting rights in the company according to the voting rights
notification dated December 16, 2014.
The company assumes that Mr. Elgeti will be elected as the new Chairman of
the Supervisory Board, replacing Prof. Dr. Rehkugler.
< 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
30.01.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Fair Value REIT-AG
Leopoldstraße 244
80807 München
Germany
Phone: +49 (0)89 9292 815-01
Fax: +49 (0)89 9292 815-15
E-mail: info@fvreit.de
Internet: www.fvreit.de
ISIN: DE000A0MW975
WKN: A0MW97
Indices: RX REIT All Share Index, RX REIT Index
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart
End of Announcement DGAP News-Service
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