DGAP-News: Godewind Immobilien AG / Key word(s): AGM/EGM/Personnel
Godewind Immobilien AG: Great approval at the annual general meeting and changes in the management team
Frankfurt am Main, 7 May 2020 – At today’s ordinary virtual Annual General Meeting 2020 of Godewind Immobilien AG (ISIN: DE000A2G8XX3, trading symbol: GWD, Godewind), the shareholders approved all agenda items with a large majority. The presence of the share capital was 31.41% or, taking into account votes cast by postal vote, 77.06%.
The items on the agenda included the resolution on the appropriation of net profit for 2019, the discharge of the members of the Executive Board and Supervisory Board and the appointment of the auditor for the 2020 financial year. Under agenda item 8, a resolution was passed to change the company name to “Covivio Office AG” in connection with the voluntary takeover and delisting offer.
With effect from the end of the Annual General Meeting, the Supervisory Board members Dr. Bertrand Malmendier and Dr. Roland Folz resigned their positions. The Annual General Meeting appointed Dr. Uwe Becker and Rainer Langenhorst to the Supervisory Board with a large majority. At the subsequent constitutive meeting of the Supervisory Board, Dr. Uwe Becker was elected Chairman and Rainer Langenhorst was elected Deputy Chairman.
After the conclusion of the Annual General Meeting, the members of the Godewind Immobilien AG Executive Board, Stavros Efremidis and Ralf Struckmeyer, resigned their Executive Board mandates with immediate effect and by agreement with the Supervisory Board. The Supervisory Board has appointed Marcus Bartenstein and Dr. Daniel Frey as new members of the Executive Board, who as Co-CEOs will drive forward the further development of Godewind Immobilien AG under the holding of the Covivio Group.
About Godewind Immobilien AG
Based on internal portfolio and asset management, Godewind Immobilien AG will manage commercial real estate cost-efficiently, conclude long-term rental agreements and thus increase the value of the company. The company has loss carryforwards for corporation and trade tax purposes and a tax deposit account. The Godewind Immobilien AG shares are listed in the SDAX and in the highest transparency level of Deutsche Börse AG, Prime Standard, and are traded in the XETRA market segment of the Frankfurt Stock Exchange (FWB), among others.
For further information please visit https://www.godewind-ag.com.
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|Company:||Godewind Immobilien AG|
|60329 Frankfurt am Main|
|Phone:||+49 (0) 69 2713973213|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange|
|EQS News ID:||1038717|
|End of News||DGAP News Service|