PREOS Global Office Real Estate & Technology AG
PREOS Real Estate AG: Shareholders’ Meeting approves all proposed resolutions with a large majority
DGAP-News: PREOS Real Estate AG
/ Key word(s): AGM/EGM
PREOS Real Estate AG: Shareholders’ Meeting approves all proposed resolutions with a large majority Leipzig, 26 May 2020 – The shareholders of PREOS Real Estate AG (“PREOS”, ISIN DE000A2LQ850) approved all topics on the agenda at yesterday’s virtual Shareholders’ Meeting with 99.99 percent of the votes. Among other things, it was decided to create new Authorised Capital and new Conditional Capital of up to approximately EUR 35.8 million each. A new authorisation was also granted to issue convertible bonds and/or bonds with warrants, profit participation rights and/or participating bonds. Furthermore, the Supervisory Board member Christian Jäger, who was appointed by court order as of 1 March 2020, was elected as a member of the Supervisory Board by the Shareholders’ Meeting. The online Shareholders’ Meeting was attended by shareholders holding a total of around 94 percent of the share capital of PREOS. Details on the Shareholders’ Meeting and voting results are available in the Investor Relations section of the PREOS website www.preos.de. About PREOS Real Estate AG Investor & Public Relations
26.05.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | PREOS Real Estate AG |
Landsteinerstraße 6 | |
04103 Leipzig | |
Germany | |
Phone: | 0341 261787790 |
E-mail: | info@preos.de |
Internet: | www.preos.de |
ISIN: | DE000A2LQ850 |
WKN: | A2LQ85 |
Listed: | Regulated Unofficial Market in Frankfurt, Munich |
EQS News ID: | 1055299 |
End of News | DGAP News Service |