DGAP-News: 2011 General Shareholders' Meeting of DIC Asset AG
(firmenpresse) - DGAP-News: DIC Asset AG / Key word(s): AGM/EGM
2011 General Shareholders' Meeting of DIC Asset AG
05.07.2011 / 14:39
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2011 General Shareholders' Meeting of DIC Asset AG:
* letting volume up 12 percent to over 130,000 sqm in the first half of the
year
* All agenda items approved by a large majority
At today's General Shareholders' Meeting of DIC Asset AG (WKN 509840/ ISIN
DE0005098404) in Frankfurt, which closed at 1:35pm, CEO Ulrich Höller also
announced provisional key figures for the first half of 2011: within this
period, DIC Asset AG achieved a letting volume of over 130,000 sqm of
commercial space (of which around 70,000 sqm relates to lease renewals and
around 60,000 sqm to new tenancies). This equates to growth of some 12
percent.
In the presence of the holders of 74.10 percent of the share capital, the
General Shareholders' Meeting approved all of the management's agenda items
by a large majority (see the table below for the results of each individual
vote). Alongside the payment of a dividend of EUR 0.35 per share (2010: EUR
0.30), another key resolution centred on the creation of new authorised
capital of EUR 22.9 million. In addition, Dr Michael Peter Solf was elected
to the Supervisory Board to replace Hellmar Hedder, who resigned his office
at the end of the Meeting.
Agenda item For in % Against in %
1. Approval of the Financial Statements: -No vote taken-
2. Appropriation of net profits: 99.99 0.01
3. Ratification of the actions of the Board of Directors: 99.47 0.53
4.1 Ratification of the actions of the chairman of the Supervisory Board:
98.88 1.12
4.2 Ratification of the actions of the members of the Supervisory Board:
99.47 0.53
5. Election of the auditors for 2011: 99.92 0.08
6. Election of Dr Michael Peter Solf to the Supervisory Board: 98.97 1.03
7. Authority to acquire treasury shares: 97.98 2.02
8. Creation of new authorised capital: 80.91 19.09
Further information about DIC Asset AG is available on the Internet at
www.dic-asset.de.
About DIC Asset AG:
Established in 2002, DIC Asset AG, with registered office in Frankfurt am
Main, is a real estate company that focuses exclusively on investing in
German commercial real estate and maximising earnings from its investments.
The real estate portfolio amounts to approximately EUR 3.2 billion with
around 290 properties. The portfolio is divided into three segments. The
Core plus portfolio includes the proprietary portfolio held on a long-term
basis and offering stable, attractive rental yields. The Value-Added
portfolio contains real estate with promising performance potential over
the medium term; while the Co-Investments portfolio comprises minority
investments in other real estate segments. This includes opportunistic
investments, development projects as well as the Funds business segment,
where the company invests in first-class core properties. DIC Asset AG has
been listed on the SDAX index since June 2006 and is represented in the
international EPRA Index for the most important real estate companies in
Europe.
End of Corporate News
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05.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: DIC Asset AG
Eschersheimer Landstr. 223
60320 Frankfurt
Deutschland
Phone: +49 69 9454858-0
Fax: +49 69 9454858-99
E-mail: info(at)dic-asset.de
Internet: www.dic-asset.de
ISIN: DE0005098404
WKN: 509840
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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130919 05.07.2011
Datum: 05.07.2011 - 14:39 Uhr
Sprache: Deutsch
News-ID 34540
Anzahl Zeichen: 0
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Kategorie:
Business News
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