Ad hoc-Notification pursuant to Article 17 MAR:
Supervisory Board Chairwoman will not stand for re-election
HAMBORNER REIT AG, Goethestrasse 45, 47166 Duisburg, 12 November 2019
The chairwoman of the Supervisory Board of HAMBORNER REIT AG, Mrs. Bärbel Schomberg, has informed the Company that she will not stand for re-election to the Supervisory Board at the next ordinary annual general meeting of HAMBORNER REIT AG on 6 May 2020.
The nomination committee of the Supervisory Board of HAMBORNER REIT AG will propose a qualified successor as member of the Supervisory Board of HAMBORNER REIT AG prior to the next ordinary annual general meeting 2020.
HAMBORNER REIT AG - The Management Board
Dr. Rüdiger Mrotzek (Member of the Management Board)
Hans Richard Schmitz (Member of the Management Board)
12-Nov-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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