AVES ONE AG Corporate News
Aves One AG: Virtual Annual General Meeting 2020 approves all proposed resolutions
Hamburg, July 23, 2020 - Aves One AG, a strongly growing logistics asset holder in the field of long-life logistics assets, today held its annual general meeting virtually. The shareholders approved all items on the agenda by a clear majority of more than 99 percent of the votes cast.
Among the agenda items were the resolution on the appropriation of the balance sheet earnings 2019, the discharge of the members of the Management Board and Supervisory Board and the re-election of the auditing firm PricewaterhouseCoopers (PwC) for the 2020 financial year. In addition, Aves One was authorised to acquire treasury shares of up to 10% of the Company's share capital.
The members of the Management Board reviewed the successful and strong 2019 financial year and reported on the status of current operating developments and the medium-term growth strategy.
"We would like to thank our shareholders for their continued great trust. We are sticking to our growth strategy and will further strengthen the Rail segment in particular. Despite Covid-19, our pipeline is well filled and we look to the future with confidence", comments Sven Meissner, CEO of Aves One AG on the results of the Annual General Meeting.
The presentation of the Management Board as well as the voting results are available on the Aves One AG website in the Investor Relations section.
About Aves One AG
Aves One AG is a strongly growing holder of long-life logistics assets with a focus on freight cars. Containers and swap bodies are also part of the portfolio. With a young and profitable freight car portfolio Aves One is one of the leading holders of rail logistics assets in Europe. The strategy is focused on the continuous optimization of its own stock and the further expansion of its logistics portfolio. The Hamburg-based Aves One AG is listed on the regulated market (Prime Standard) of the Frankfurt Stock Exchange (ISIN: DE000A168114; WKN: A16811).
Further information
www.avesone.com
Contact
Aves One AG
Jürgen Bauer, Management Board Member
T +49 (40) 696 528 350
F +49 (40) 696 528 359
- ir@avesone.com
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Aves One AG published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 10:50:14 UTC
