Leasinvest Real Estate

report of the annual meeting of 22 May 2018 - Seite 2

The general meeting of shareholders of Leasinvest Real Estate Management SA has decided to nominate Mr Jean-Louis Appelmans as non-executive director as of 1 June 2018 till the annual meeting that decides on the approval of the financial statements for the financial year 2018.
This means that, as of today, the board of directors of the statutory manager, Leasinvest Real Estate Management SA, is composed as follows:

• Independent directors: Mrs Sonja Rottiers, Mr Eric Van Dyck and Mr Dirk Adriaenssen
• Directors on proposal of Ackermans & van Haaren: Mr Jan Suykens, Mr Piet Dejonghe, Mr Michel Van Geyte, Mr Jean-Louis Appelmans (as of 01/06/2018)

Director on proposal of AXA: Mr Nicolas Renders

4. Managing director - CEO - permanent representative
   
As announced in the press release of 17 May 2018, the board of directors of 15 February 2018, following the retirement of Mr. Jean-Louis Appelmans, has decided to appoint Mr. Michel Van Geyte as sole managing director of the statutory manager Leasinvest Real Estate Management SA, and (sole) permanent representative of Leasinvest Real Estate Management SA, as of today.

As of 1 June 2018 Mr Van Geyte will also be sole CEO of Leasinvest Real Estate Management SA/ Leasinvest Real Estate.

5. Effective officers - Executive committee

As announced in the press release of 17 May 2018, the board of directors of 15 May 2018, on the proposal of the nomination and remuneration committee, has approved the nomination of Tim Rens, CFO as effective officer, effective management as of 1 June 2018 consisting of 2 persons, namely Michel Van Geyte and Tim Rens, subject to approval by the FSMA.
As of 01/06/2018 the executive committee will consist of 3 persons, i.e. Michel Van Geyte, CEO, Tim Rens, CFO and Sven Janssens, COO.

6. Minutes

The minutes of this general meeting will be available on the website www.leasinvest.be - investor relations - general meeting, at latest within 15 days.

For more information, contact

Leasinvest Real Estate                                            Leasinvest Real Estate
Michel Van Geyte                                                Tim Rens
Chief Executive Officer                                            Chief Financial Officer
T: [phone]                                                  T: [phone]
E: [e-mail]                         E: [e-mail]

On LEASINVEST REAL ESTATE SCA

Public BE-REIT (SIR/GVV) Leasinvest Real Estate SCA invests in high quality and well-located retail buildings and offices in the Grand Duchy of Luxembourg, Belgium and Austria.
At present the total fair value of the directly held real estate portfolio of Leasinvest amounts to € 913 million, spread across the Grand Duchy of Luxembourg (54%), Belgium (35%) and Austria (11%).
Moreover, Leasinvest is one of the most important real estate investors in Luxembourg.
The public BE-REIT is listed on Euronext Brussels and has a market capitalization of € 494 million (value 21 May 2018).

2018 05 22 LRE OGM_ENG

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Leasinvest Real Estate Comm. VA via Globenewswire