DGAP-News: VERIANOS SE / Key word(s): AGM/EGM/Personnel Annual General Meeting appoints Karl-Josef Schneiders to the Board of VERIANOS SE 2021-08-23 / 07:30 The issuer is solely responsible for the content of this announcement.

-----------------------------------------------------------------------------------------------------------------------

Annual General Meeting appoints Karl-Josef Schneiders to the Board of VERIANOS SE . New member of the Board appointed . Karl-Josef Schneiders as high profile new member with over 35 years of relevant industry expertise

Cologne, 23. August 2021 - The Annual General Meeting of VERIANOS SE (ISIN: DE000A0Z2Y48), which took place on 19 August 2021, appointed Karl-Josef Schneiders to the Board with immediate effect. The shareholders thus followed the company's proposal with a large majority.

Karl-Josef Schneiders co-founded VERIANOS in 2011 and most recently served as CEO of the Asset Management division for Germany and Austria at Credit Suisse Bank. He was responsible for a transaction volume of EUR 6 billion and, as Head of Real Estate EMEA, contributed to the successful restructuring and realignment of the European real estate platform. With positions at Morgan Stanley, Metro and Citi Bank, among others, Karl-Josef Schneiders has over 35 years of relevant expertise in banking, real estate and asset management. He holds an MBA from the University of Wales and an Executive MBA from the Lorange Institute of Business, Zurich (CEIBS).

Diego Fernández Reumann, Chairman of VERIANOS SE, expects a valuable stimulus from the renowned new appointment: "With Karl-Josef Schneiders, one of our former founding partners is coming back to his roots. This is a strong signal. Since Karl-Josef Schneiders already helped shape the beginnings of VERIANOS SE, he brings with him a deep understanding of our business and our special positioning in the market. At the same time, he looks back on an impressive professional career in management positions at well-known companies. This expertise and his extensive network in the industry will help us to further grow our business and deliver a high value to our investors through successful acquisitions."

In all other agenda items, the Annual General Meeting also followed the company's proposals with a large majority.

About VERIANOS

VERIANOS is a real estate private equity company that acquires assets with high value creation potential in Europe together with long-term oriented private investors. VERIANOS focuses on impact and value investments in the small and mid-cap segment (individual asset volumes between EUR 5 and 25 million).

Contact: VERIANOS SE Tobias Bodamer T +49 221 200 46 105 Mail: ir@verianos.com

Financial and business press: IR.on AG Frederic Hilke | Martin Grünter T +49 221 9140 970 Mail: verianos@ir-on.com

-----------------------------------------------------------------------------------------------------------------------

2021-08-23 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:      VERIANOS SE 
              Gürzenichstraße 21 
              50667 Cologne 
              Germany 
Phone:        +49 221 20046100 
Fax:          +49 221 20046140 
E-mail:       ir@verianos.com 
Internet:     www.verianos.com 
ISIN:         DE000A0Z2Y48 
WKN:          A0Z2Y4 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Stuttgart 
EQS News ID:  1228023 
 
End of News   DGAP News Service 
=------------

1228023 2021-08-23

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1228023&application_name=news

(END) Dow Jones Newswires

August 23, 2021 01:30 ET (05:30 GMT)