DGAP-News: CFO Peter E. Muth resigns from Management Board of POLIS Immobilien AG

DGAP-News: CFO Peter E. Muth resigns from Management Board of POLIS Immobilien AG

ID: 164894

(firmenpresse) - DGAP-News: POLIS Immobilien AG / Key word(s): Change of
Personnel/Change of Personnel
CFO Peter E. Muth resigns from Management Board of POLIS Immobilien AG

12.07.2012 / 18:05

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CORPORATE NEWS

CFO Peter E. Muth resigns from Management Board of POLIS Immobilien AG

Berlin, 12 July 2012 - The Supervisory Board of Polis Immobilien AG and Mr
Peter E. Muth have agreed that Mr Muth will resign from the company's
Managing Board in mutual amicable agreement. His resignation comes against
the background of different views about the future business policy of the
company.

The company thanks Mr Muth for his committed work on the Management Board
of Polis Immobilien AG. Mr Muth wishes the company the positive and
successful continuation of its good business activity.

For the time being, the company's business activities will be managed by
CEO Dr. Alan Cadmus as sole member of the Management Board.

POLIS Immobilien AG, which was founded in Berlin in 1998, is a listed real
estate company that buys, refurbishes/revitalises, and manages office
properties for its own portfolio. The company focuses on one market
segment: office properties in inner-city locations at the most important
German office centres. The company acquires properties that are either
already renovated and are completely let, thereby generating stable cash
flow, or properties that are vacant or require modernisation, and which
offer specific value appreciation potential. This potential may be realised
by corresponding modernisation measures or full revitalisation. As of 31
March 2012, POLIS Immobilien's real estate portfolio comprised a total of
29 properties with a market value of around EUR 293 million. POLIS
Immobilien shares are listed on the regulated market (Prime Standard, ISIN:




DE0006913304) of the Frankfurt Securities Exchange. Further information can
be found at www.polis.de.

Investor Relations: Press Contact:

Dr. Alan Cadmus
POLIS Immobilien Britta Cirkel
HOSCHKE&CONSORTEN
AG
Tel: +49 30 225 00-250
E-Mail: Public Relations GmbH
Tel: +49 40 36 90
ir(at)polis.de
URL: www.polis.de 50- 56
E-Mail: b.cirkel(at)hoschke.de
End of Corporate News

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12.07.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: POLIS Immobilien AG
Rankestraße 5/6
10789 Berlin
Germany
Phone: +49 30 225 00-261
Fax: +49 30 225 00-299
E-mail: info(at)polis.de
Internet: www.polis.de
ISIN: DE0006913304WKN: 691330
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Hamburg, München


End of News DGAP News-Service
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177689 12.07.2012


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Datum: 12.07.2012 - 18:05 Uhr
Sprache: Deutsch
News-ID 164894
Anzahl Zeichen: 4357

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