DO Deutsche Office AG
DO Deutsche Office AG: Veränderungen im Aufsichtsrat und im Vorstand im Zuge der Übernahme durch die alstria office REIT-AG
DO Deutsche Office AG / Key word(s): Change of Personnel 03.11.2015 16:05 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Cologne, 03 November 2015. DO Deutsche Office AG ("Deutsche Office" Symbol: PMOX, ISIN: DE000PRME020) announces changes to the Supervisory and the Executive Board. Mr. Hermann T. Dambach, Chairman of the Supervisory Board, Mr. Uwe E. Flach, Deputy Chairman of the Supervisory Board, Mr. Caleb Kramer and Mr. Nebil Senman resign from their positions as members of Deutsche Office's Supervisory Board, effective as of midnight 03 November 2015. At request of Deutsche Office's Executive Board, the Local Court of Cologne appointed Mr. Olivier Elamine, Roger Lee, Alexander Stuhlmann and Ms. Marianne Voigt as members of the Supervisory Board, effective 04 November 2015. Mr. Jürgen Overath, Speaker of the Board, and Mr. Christof Okulla, CFO, informed the Supervisory Board that they resign as members of the Executive Board in the course of the takeover by alstria office REIT-AG, effective as of midnight 03 November 2015. They are exercising the "change-of-control" provision contained in their respective service agreements. The Supervisory Board has accepted the resignations. The Supervisory Board thanks Mr. Overath for his services and for the great personal dedication since foundation of the company, in particular for his role in establishing the company and its evolution until the present day. The Supervisory Board also thanks Mr. Okulla for his services and for the great personal dedication he has shown to the company in recent years, in particular for his role in establishing the company and its evolution until the present day. In its meeting today, the Supervisory Board decided to appoint Mr. Alexander Dexne as Speaker of the Board of Deutsche Office, effective 04 November 2015. Mr. Dexne is also CFO of alstria office REIT-AG, Hamburg, which under the terms of the public takeover bid is 90.6% owner of Deutsche Office. In addition, the Supervisory Board decided to appoint Dr. Martin Kleppe as member of the Executive Board, effective 04 November 2015. Dr. Kleppe has been serving as Head of Legal at Deutsche Office. In addition to his board responsibilities, he will continue to exercise his responsibilities in that capacity as well. Contact for corporate queries: Richard Berg Head of Investor Relations & Corporate Communications Email rberg@deutsche-office.de Telephone +49 (0)221 - 888 29 160 03.11.2015 The DGAP 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: DO Deutsche Office AG Maarweg 165 50825 Cologne Germany Phone: +49 (0)221 88829 100 Fax: +49 (0)221 88829 199 E-mail: info@deutsche-office.de Internet: www.deutsche-office.de ISIN: DE000PRME020 WKN: PRME02 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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