DGAP-Ad-hoc: Fair Value REIT-AG / Key word(s): Change of Personnel/Real Estate
Fair Value REIT-AG: Fair Value REIT-AG appoints Ralf Kind to the Management Board and as chief executive officer and announces the election of a new Supervisory Board chairman and vice chairman

04-Dec-2017 / 18:35 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Fair Value REIT-AG appoints Ralf Kind to the Management Board and as chief executive officer and announces the election of a new Supervisory Board chairman and vice chairman

Munich, 4 December 2017 - Fair Value REIT-AG announces that the Supervisory Board today appointed Mr. Ralf Kind to the Management Board and as chief executive officer, joining the previous Management Board member Mr. Patrick Kaiser. Mr. Kind is also a member of the Management Board and the CEO of DEMIRE Deutsche Mittelstand Real Estate AG, the Company's majority shareholder.

Furthermore, Fair Value REIT-AG announces that the members of its Supervisory Board today also elected Mr. Frank Hölzle the new chairman and Dr. Thomas Wetzel the new vice chairman of the Supervisory Board. The election became necessary after the previous chairman of the Supervisory Board, Mr. Rolf Elgeti, and the previous vice chairman of the Supervisory Board, Mr. Markus Drews, had both resigned their posts as members of the Supervisory Board effective at the end of 30 November 2017, and Dr. Thomas Wetzel and Mr. Daniel Zimmer had been appointed as new members of the Supervisory Board of Fair Value REIT-AG by Munich Local Court effective 1 December 2017 based on an application filed by the Company.

Contact

Fair Value REIT-AG
Patrick Kaiser
Tel. +49 (0)89-9292815-10
Fax: +49 (0)89-9292815-15
Email: kaiser@fvreit.de
 

04-Dec-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language: English
Company: Fair Value REIT-AG
Würmstraße 13a
82166 Gräfelfing
Germany
Phone: +49 (0)89 9292 815-1
Fax: +49 (0)89 9292 815-15
E-mail: info@fvreit.de
Internet: www.fvreit.de
ISIN: DE000A0MW975
WKN: A0MW97
Indices: RX REIT All Share Index, RX REIT Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

635537  04-Dec-2017 CET/CEST

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