DGAP-Ad-hoc: Corestate Capital Holding S.A. / Key word(s): 
Personnel/Investment 
Corestate Capital Holding S.A.: New anchor shareholder and changes in the 
Supervisory Board 
 
30-Nov-2020 / 02:46 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR of the Regulation 
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
*Corestate Capital Holding S.A.: New anchor shareholder and changes in the 
Supervisory Board* 
 
*- *Vestigo Immobilien Investments Limited Partnership is new anchor 
shareholder of the Company with around 9.9 % of the share capital 
 
*- *Former Supervisory Board members resigned with immediate effect from 
their office 
 
*- *Friedrich Munsberg, Prof Dr Hermann Wagner and Dr Friedrich Oelrich 
provisionally appointed as new members of the Supervisory Board 
 
Luxembourg, 30 November 2020 - Corestate Capital Holding S.A. ("CORESTATE") 
has a new anchor shareholder with the investment of Vestigo Immobilien 
Investments Limited Partnership. Vestigo Immobilien Investments Limited 
Partnership holds a stake of approximately 9.9 % of the Company's share 
capital. In the context of the investment of Vestigo Immobilien Investments 
Limited Partnership as well as of further investors, the previous members of 
the Supervisory Board, i.e. Dr Georg Allendorf, Mr Timothy Blackwell, Dr 
Gabriele Apfelbacher, Mr Olaf Klinger and Mr Marc Drießen have resigned 
from office with immediate effect. As proposed by Vestigo Immobilien 
Investments Limited Partnership, in order to implement a strategic 
development of the Company and in accordance with the articles of 
association of the Corestate Capital Holding S.A., Mr Friedrich Munsberg, 
Prof Dr Hermann Wagner and Dr Friedrich Oelrich were unanimously appointed 
as new members of the Supervisory Board. Mr Friedrich Munsberg takes over 
the function of chairman of the Supervisory Board. Prof. Dr. Hermann Wagner 
has been elected as Deputy Chairman of the Supervisory Board and also as 
Chairman of the Audit Committee. 
 
Notifying person: 
Dr Kai Gregor Klinger 
Chief Markets Officer 
T: +49 69 3535630107 / M: +49 152 22755400 
ir@corestate-capital.com 
 
30-Nov-2020 CET/CEST The DGAP Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language:    English 
Company:     Corestate Capital Holding S.A. 
             4, Rue Jean Monnet 
             L-2180 Luxembourg 
             Luxemburg 
Phone:       +49 69 3535630-107 
Fax:         +49 69 3535630-29 
E-mail:      IR@corestate-capital.com 
Internet:    www.corestate-capital.com 
ISIN:        LU1296758029 
WKN:         A141J3 
Indices:     SDAX 
Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated 
             Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, 
             Tradegate Exchange 
EQS News ID: 1151330 
 
End of Announcement DGAP News Service 
 
1151330 30-Nov-2020 CET/CEST

(END) Dow Jones Newswires

November 29, 2020 20:46 ET (01:46 GMT)