DGAP-News: GSW Immobilien AG: GSW general meeting sets the course for further growth
(firmenpresse) - DGAP-News: GSW Immobilien AG / Key word(s): AGM/EGM
GSW Immobilien AG: GSW general meeting sets the course for further
growth
18.06.2013 / 19:21
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GSW general meeting sets the course for further growth
- Corporate action authorisations renewed
- Dividend payment of 0.90 Euro per share
- Motions of shareholder PGGM partially accepted
Berlin, 18 June 2013. By large majority, the general meeting of GSW
Immobilien AG approved the decisions with respect to authorised capital and
conditional capital and thus laid the foundation for continuation of the
value-based growth strategy. The executive board and the supervisory board
are now again able to act quickly and flexibly on the capital market if
required.
The general meeting almost unanimously accepted the proposal of the
management and decided on the payment of a dividend of 0.90 Euro per share
for the financial year 2012. The total pay-out therefore amounts to 45.47
million Euros.
The general meeting of GSW was afforded greater attention beforehand, as
Dutch pension fund PGGM had put on the agenda as amendments the removal by
election of supervisory board chairman Dr. Eckart John von Freyend and the
vote of no confidence in board chairman Dr. Bernd Kottmann.
69.63 percent of the share capital present vote for the dismissal of Dr.
Eckart John von Freyend as a member of the supervisory board. A majority of
75 percent would have been needed for the motion to be carried.
63.31 percent of the share capital present was in favour of the requested
vote of no confidence in board chairman Dr. Bernd Kottmann. The supervisory
board of the company will hold an extraordinary meeting in the next few
days and consult on the situation.
Contact
GSW Immobilien AG
Charlottenstrasse 4, 10969 Berlin, Germany
Press Investor Relations
Thomas Rücker RenéBergmann
E-mail: thomas.ruecker(at)gsw.de E-mail: rene.bergmann(at)gsw.de
Tel.: +49. (0)30 2534-1332 Tel.: +49. (0)30 2534-1362
Fax: +49. (0)30 2534-1934 Fax: +49. (0)30 2534-2331960
About GSW
With a portfolio of around 60,000 residential and commercial units, GSW
Immobilien AG, founded in 1924, is a leading market-listed real estate
company in Berlin. GSW's corporate strategy is focused on the long-term
management of rental properties, applying a systematic approach aimed at
increasing both customer satisfaction and operating efficiency. As per
31 December 2012, the company's property portfolio was valued at around 3.3
billion Euros.
End of Corporate News
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18.06.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: GSW Immobilien AG
Charlottenstraße 4
10969 Berlin
Germany
Phone: 030 68 99 99 0
Fax: 030 68 99 99 999
E-mail: kundenservice(at)gsw.de
Internet: www.gsw.de
ISIN: DE000GSW1111
WKN: GSW111
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, Hamburg, Hannover, München,
Stuttgart
End of News DGAP News-Service
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217080 18.06.2013
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Unternehmensinformation / Kurzprofil:
Datum: 18.06.2013 - 19:21 Uhr
Sprache: Deutsch
News-ID 270919
Anzahl Zeichen: 5065
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Kategorie:
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