DGAP-Adhoc: ADO Properties S.A.: Changes in the board of directors composition/Resignation of members of the board of directors
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DGAP-Ad-hoc: ADO Properties S.A. / Key word(s): Personnel ADO Properties S.A.: Changes in the board of directors composition/Resignation of members of the board of directors Luxembourg, 10 December 2019 - Five members of the board of directors of ADO Properties S.A. ("ADO Properties") today decided to resign from their office and to hand over their responsibilities and duties effective immediately to optimally support ADO Properties and its subsidiaries within its new shareholder structure after closing of the merger of its main shareholder A.D.O. GROUP LTD with a fully owned subsidiary of ADLER Real Estate AG with ADLER Real Estate AG becoming the sole shareholder of A.D.O. GROUP LTD. The remaining members of the board of directors thank the resigning members, i.e. Moshe Dayan (Chairman), Amit Segev, Dr. Sebastian-Dominik Jais, Constantin Papadimitriou and David Daniel for their commitment and support of ADO Properties. In accordance with the articles of association of ADO Properties the members of the board of directors appointed Peter Maser (Chairman), Florian Sitta, Thierry Beaudemoulin, Ben Irle and Arzu Akkemik as new members of the board of directors with a term until the next general meeting of the shareholders which is expected to take place on 10 June 2020.
10-Dec-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | ADO Properties S.A. |
| 1B Heienhaff | |
| 1736 Senningerberg | |
| Luxemburg | |
| Phone: | +352 278 456 710 |
| Fax: | +352 203 015 00 |
| E-mail: | [email protected] |
| Internet: | www.ado.properties |
| ISIN: | LU1250154413 |
| WKN: | A14U78 |
| Indices: | SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX |
| EQS News ID: | 932825 |
| End of Announcement | DGAP News Service |
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932825 10-Dec-2019 CET/CEST
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