DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): AGM/EGM/Dividend 
DEMIRE Deutsche Mittelstand Real Estate AG: Annual General Meeting approves all agenda items with a clear majority 
2021-04-28 / 15:44 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
DEMIRE: Annual General Meeting approves all agenda items with a clear majority 
- Renewed dividend payment after strong annual result in 2020 
- Outlook for the 2021 financial year confirmed 
Langen, 28 April 2021 - Todays virtual Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG approved 
the renewed distribution of a dividend by a clear majority in accordance with the proposal of the Management Board and 
Supervisory Board. A dividend of 62 eurocents, up 8 eurocents, will be paid for the 2020 financial year, after 54 
eurocents per share were already distributed for the 2019 financial year. The other items on the agenda were also 
approved with a clear majority. 
According to Ingo Hartlief, DEMIRE's CEO, the decisive factor for the dividend increase was the Company's very good 
performance in 2020. "We achieved a record result in 2020 despite the Corona pandemic and would like our shareholders 
to participate in this. We recently used another part of our liquidty to purchase the attractive Cielo office property 
in Frankfurt am Main, thus making a future-oriented investment. In addition, our balance sheet figures continue to 
identify us as a financially strong company and a reliable business partner," Hartlief outlined to the shareholders as 
part of his accountability report. The course of the 2020 financial year has shown that DEMIRE is successfully dealing 
with the challenges posed by the COVID 19 pandemic in particular. According to the Chairman of the Management Board, 
the company's business strategy, which was presented to the shareholders under the slogan "REALise Potential", 
contributes to this in particular. The company runs a low-risk business model that combines a diversified portfolio 
with conservative risk profiles, advantageous financing conditions and a correspondingly clearly defined acquisition 
approach. According to Hartlief, this is how sustainable growth can be achieved, which then enables a dividend payout 
even in difficult times. 
Ingo Hartlief further explained to the shareholders that the company was therefore in the comfortable position of once 
again being able to pay out a larger dividend without lacking the funds for strategic measures and potential growth 
initiatives that could be achieved as a result. The shareholders approved the dividend payment with 99.96 percent of 
the voting capital. 
In order to further strengthen the strategic position, the shareholders also approved an authorisation to acquire own 
shares with 99.71 percent of the voting capital, following the successful implementation of a corresponding programme 
in July of the previous year and January earlier this year. 
The second virtual Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG was attended by 91.15 percent 
of the registered capital. 
About DEMIRE Deutsche Mittelstand Real Estate AG 
DEMIRE - REALize Potential 
DEMIRE Deutsche Mittelstand Real Estate AG acquires and holds commercial real estate in mid-sized cities and 
up-and-coming locations bordering metropolitan areas across German. The Company's particular strength lies in realising 
the potential of the properties at these locations while focusing on a range of properties that appeals to both 
regional and international tenants. As of 31 Devember 2020, DEMIRE's portfolio contains of 75 assets with lettable 
space totalling about 1 million sqm and has a market value in excess of EUR 1.4 billion. 
The portfolio's focus on office properties with a blend of retail, hotel and logistics properties results in a return / 
risk structure that is appropriate for the commercial real estate segment. The Company places importance on long-term 
contracts with solvent tenants and the realisation of the properties' potential. DEMIRE anticipates continued stable 
and sustainable rental income along with solid value appreciation and expects the portfolio to grow significantly in 
the medium term. As it expands its portfolio, DEMIRE is concentrating on FFO-strong assets with potential and, at the 
same time, disposing of properties that are not in line with its strategy. DEMIRE is taking several steps to further 
the development of its operations and processes. Next to cost consciousness, the operating performance is set to 
improve through an active asset and portfolio management approach. 
DEMIRE Deutsche Mittelstand Real Estate AG shares are listed in the Regulated Market (Prime Standard segment) of the 
Frankfurt Stock Exchange. 
 
 
Contact: 
Michael Tegeder 
Head of Investor Relations & Corporate Finance 
DEMIRE Deutsche Mittelstand Real Estate AG 
Fon: + 49 6103 3724944 
Email: tegeder@demire.ag 
 
=---------------------------------------------------------------------------------------------------------------------- 
2021-04-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
=---------------------------------------------------------------------------------------------------------------------- 
Language:     English 
Company:      DEMIRE Deutsche Mittelstand Real Estate AG 
              Robert-Bosch-Straße 11 im 'the eleven' 
              63225 Langen (Hessen) 
              Germany 
Phone:        +49 6103 37249-0 
Fax:          +49 6103 37249-11 
E-mail:       ir@demire.ag 
Internet:     www.demire.ag 
ISIN:         DE000A0XFSF0 
WKN:          A0XFSF 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Stuttgart, Tradegate Exchange 
EQS News ID:  1190038 
 
End of News   DGAP News Service 
=------------

1190038 2021-04-28


 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1190038&application_name=news

(END) Dow Jones Newswires

April 28, 2021 09:45 ET (13:45 GMT)