DGAP-News: TLG IMMOBILIEN AG / Key word(s): Real Estate/AGM/EGM
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TLG IMMOBILIEN PUBLISHES INVITATION TO ANNUAL GENERAL MEETING 2020 AND PROPOSES DIVIDEND PAYMENT
The Company further announces a new structure for its Supervisory Board. TLG received the resignation of three of its members of the Supervisory Board, Mr. Jonathan Lurie, Mr. Hellmut Ulrich and Mr. Klaus Krägel, who will join the management body of Aroundtown as Chief Development Officer. The Chairman, Mr. Sascha Hettrich, and Deputy Chairman, Mr. Ran Laufer will remain in their current positions. TLG further nominated Mr. Frank Roseen as a member of the Supervisory Board. Mr Roseen has many years of experience in executive roles in European Real Estate, having served, among others, as CEO of Germany and CEE of GE capital and real estate, and is currently a member on the Board of Directors of Aroundtown SA. The Company believes Mr. Roseen will be a strong addition to the Supervisory Board.
Further information to the AGM, also regarding the virtual attendance, and the proposed dividend is available on the Company's website under the General Meeting section.
About the Company
31.08.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
TLG IMMOBILIEN AG
030 - 2470 - 50
030 - 2470 - 7337
Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange
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