DGAP-News: The Grounds Real Estate Development AG: Annual General Meeting approves all agenda items with a large majority - Timo Tschammler elected as the new Chairman of the Supervisory Board
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DGAP-News: The Grounds Real Estate Development AG
/ Key word(s): AGM/EGM
CORPORATE NEWS Annual General Meeting approves all agenda items with a large majority Timo Tschammler elected as the new Chairman of the Supervisory Board of The Grounds Berlin, 30.08.2021 - The Annual General Meeting of The Grounds Real Estate Development AG (The Grounds / ISIN: DE000A2GSVV5) approved all the agenda items with a large majority. Mr Timo Tschammler was elected to the Supervisory Board with almost 100% of the votes represented at the Annual General Meeting. Mr Armin Hofmann was (also) confirmed in his office with almost 100% of the votes. Following the Annual General Meeting, the Supervisory Board reconstituted itself and elected Mr Tschammler to be Chairman of the Supervisory Board and Mr Hofmann to be his Deputy. Resolutions were also adopted on all the other agenda items, again with majorities of more than 99%, and the company was put in a position to continue the growth path upon which it has embarked with the newly created authorised capital.
About The Grounds Company contact:
30.08.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | The Grounds Real Estate Development AG |
| Charlottenstraße 79-80 | |
| 10117 Berlin | |
| Germany | |
| Phone: | 030 2021 6866 |
| Fax: | 030 2021 6489 |
| E-mail: | [email protected] |
| Internet: | www.thegroundsag.com |
| ISIN: | DE000A2GSVV5, DE000A3H3FH2 |
| WKN: | A2GSVV, A3H3FH |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf (Primärmarkt), Frankfurt, Munich, Tradegate Exchange |
| EQS News ID: | 1229501 |
| End of News | DGAP News Service |
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1229501 30.08.2021
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