conwert Immobilien Invest SE Request to convene an extraordinary general meeting at conwert
Adhoc announcement according to article 48d section 1 BörseG
Vienna (pta028/11.02.2016/17:45) - conwert Immobilien Invest SE (conwert; ISIN: AT0000697750) has today received the request to convene an extraordinary general meeting from its shareholder MountainPeak Trading Limited, Nicosia, Cyprus, a subsidiary of ADLER Real Estate AG.
The suggested agenda items are the revocation of three members of the administrative board (including the chairman) and the appointment of three new members of the administrative board of conwert as well as the reduction of the actual number of the members of the administrative board elected by the general meeting from currently five to four in the future.
Die Daten werden nur zum Versenden der Nachricht benutzt und nicht gespeichert.