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26.04.2019 12:15:22

DGAP-News: CORESTATE: Annual General Meeting approved distribution of 2.50 Euro per share

DGAP-News: Corestate Capital Holding S.A. / Key word(s): AGM/EGM
CORESTATE: Annual General Meeting approved distribution of 2.50 Euro per share

26.04.2019 / 12:15
The issuer is solely responsible for the content of this announcement.


CORESTATE: Annual General Meeting approved distribution of 2.50 Euro per share
The shareholders of CORESTATE Capital Holding S.A. (CORESTATE), a leading European real estate investment manager, approved all agenda items with large majorities at today's Annual General Meeting (AGM). Details on the votes can be found on the company's website.
 
One resolution of the AGM was the distribution of 2.50 Euro per share (2.00 Euro in 2018). This reflects a total distribution volume of nearly 53 million Euro.
 
The shareholders also agreed to enlarge the Supervisory Board to four members and elected Jonathan Lurie for a two-years-term.
 
 
IR contact
Dr. Kai Gregor Klinger
T: +49 69 3535630-106 / M: +49 152 22755400
ir@corestate-capital.com
 
PR contact
Jorge Person
T: +49 69 3535630-136 / M: +49 162 2632369
Jorge.person@corestate-capital.com
 
 
About CORESTATE Capital Holding S.A.
CORESTATE Capital Holding S.A. (CORESTATE) is an investment manager and co-investor with approximately EUR 25bn in assets under management. As a fully integrated real estate platform, CORESTATE offers its clients combined expertise in the areas of investment and fund management as well as real estate management services. The company operates as a respected business partner of institutional clients and wealthy private investors internationally. CORESTATE is headquartered in Luxembourg and has 42 offices including in Frankfurt, London, Madrid, Singapore and Zurich. The company employs over 730 people and is listed in the regulated market (SDAX) of the Frankfurt Stock Exchange.
Further information is available at www.corestate-capital.com.
 
Forward-Looking Statements
This press release may contain forward-looking statements based on current assumptions and forecasts made by our management. Various known and unknown risks, uncertainties and other factors could lead to material differences between the actual future results, financial situation, development or performance of our company and the estimates given here. These factors include those discussed in our public reports, which are available on our website at [ir.corestate-capital.com]. The company assumes no liability whatsoever to update these forward-looking statements or to conform them to future events or developments. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof.
 
 


26.04.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Corestate Capital Holding S.A.
4, Rue Jean Monnet
L-2180 Luxembourg
Luxemburg
Phone: +49 69 3535630-107
Fax: +49 69 3535630-29
E-mail: IR@corestate-capital.com
Internet: www.corestate-capital.com
ISIN: LU1296758029
WKN: A141J3
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 803899

 
End of News DGAP News Service

803899  26.04.2019 

fncls.ssp?fn=show_t_gif&application_id=803899&application_name=news&site_id=smarthouse

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