DGAP-News: Prime Office AG / Key word(s): AGM/EGM Prime Office AG: General meeting votes in favour of name change in DO Deutsche Office AG and elects new supervisory board member 20.05.2014 / 17:45 --------------------------------------------------------------------- General meeting votes in favour of name change in DO Deutsche Office AG and elects new supervisory board member - Decision on name change to DO Deutsche Office AG adopted by 99.9% - Name change scheduled for mid-2014 - Caleb Kramer elected as supervisory board member Cologne, 20 May 2014. During today's annual general meeting, the shareholders of Prime Office AG, a leading office property company with a focus on German metropolitan regions, voted in favour of the planned name change of the company into DO Deutsche Office AG with 99.9%. A total of 78.2% of the company's share capital was present at the meeting. Going forward, the new name is to stand for the high-earnings office property company that emerged from the merger of Prime Office REIT-AG and OCM German Real Estate Holding AG and will focus on return-oriented growth in German metropolitan regions. The company's name change is scheduled for mid-year. Furthermore, the general meeting elected Mr Caleb Kramer as a new member of the company's supervisory board. Mr Kramer will succeed to Prof Dr h.c. Roland Berger, who stepped down effective 5 May 2014. Contacts Prime Office AG Richard Berg Head of Investor Relations & Corporate Communications Email richard.berg@prime-office.de Telephone +49 (0)221 - 888 29 160 About Prime Office AG Prime Office AG is a leading office property company with a focus on German metropolitan regions. As at 31 March 2014, the geographically diversified real estate portfolio contains 57 properties with a total rentable space of about 950,000 square metres and an attractive and broad tenant base. As at 31 March 2014, the properties had a total market value of about EUR 1.9 billion. The business model of Prime Office AG relies on the return-oriented management of assets and particularly of office properties in German metropolitan regions. This strategy is complemented by the selective pursuit of value-add investments and attractive buying opportunities in locations with a proven track record of significant value increases. Additional information on Prime Office AG is available in the Internet on: www.prime-office.de End of Corporate News --------------------------------------------------------------------- 20.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Prime Office AG Maarweg 165 50825 Köln Germany Phone: +49 (0)221 88829 100 Fax: +49 (0)221 88829 299 E-mail: info@prime-office.de Internet: www.prime-office.de ISIN: DE000PRME020 WKN: PRME02 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 269600 20.05.2014
DGAP-News: Prime Office AG: General meeting votes in favour
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