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conwert Immobilien Invest SE Request to convene an extraordinary general meeting at conwert

Nachrichtenquelle: Pressetext (Adhoc)
11.02.2016, 17:45  |  251   |   |   


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.

conwert will evaluate the request of MountainPeak Trading Limited to convene the extraordinary general meeting in accordance with applicable law and will then initiate all required measures, if any.

...........................................................

This release contains forward-looking estimates and statements that were made on the basis of the information available at this time. Forward-looking statements reflect the point of view at the time they are made. We would like to point out that the actual circumstances and, consequently, the actual results realised at a later date may differ from the forecasts presented here for a variety of reasons.



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emitter: conwert Immobilien Invest SE address: Alserbachstraße 32, 1090 Vienna country: Austria contact person: Clemens Billek phone: +43 1 52145-700 e-mail: cwi@conwert.at website: www.conwert.at

ISIN(s): AT0000697750 (share) stock exchanges: official trade in Vienna

[ source: http://www.pressetext.com/news/20160211028 ]


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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.

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