DGAP-News: publity AG / Key word(s): Miscellaneous
Frankfurt, 15 September 2020 - publity AG Group subsidiary PREOS Real Estate AG ("PREOS", ISIN DE000A2LQ850) has held an extraordinary and virtual Shareholders' Meeting today, during which the shareholders approved all draft resolutions with more than 99 percent of the votes.
Among other things, it was decided to relocate the registered office of PREOS from Leipzig to Frankfurt/Main from 2021. Furthermore, Prof. Dr. Zoltán Ádam Zomotor was elected as a new member of the Supervisory Board following Christian Jäger's resignation with effect from 30 September 2020. Prof. Zomotor is Professor of Computer Science and Head of the Computer Science programme at the Baden-Wuerttemberg Cooperative State University in Stuttgart. With their election to the Supervisory Board, the shareholders of PREOS are taking into account the increasing technology and digitalisation in the real estate sector. In the future, publity's subsidiary group will also operate under the name PREOS Global Office Real Estate & Technology AG.
All other items on the agenda also found broad approval among shareholders.
|Opernturm, Bockenheimer Landstraße 2-4|
|60306 Frankfurt am Main|
|Listed:||Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale), Hamburg, Stuttgart, Tradegate Exchange|
|EQS News ID:||1131921|
|End of News||DGAP News Service|