RSE Grundbesitz- und Beteiligungs-AG
RSE Grundbesitz- und Beteiligungs-AG: Change in Management Board and annual financial statements 2006
RSE Grundbesitz und Beteiligungs-AG / Change of Personnel Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- The Supervisory Board of RSE Grundbesitz und Beteiligungs-Aktiengesellschaft (RSE AG) has appointed Mr Martin Resch as a further member of its Management Board, with immediate effect, in its meeting today. The Supervisory Board also adopted the annual financial statements that had been presented to it and approved the consolidated financial statements of RSE AG. The Company will conclude financial year 2006 with a result of ordinary business activities of €-285.7 million (previous year: €6.2 million). The netloss for the year was €-285.3 million (previous year: netincome of €-9.3 million). The RSE Group reported an IFRS consolidated netloss for the year of €294 million for financial year 2006 (previous year: €-5.5 million). These results were affected by the extraordinary expenses resulting from the insolvency of WCM AG. As a result of the insolvency of WCM, RSE AG has written of almost all of the receivables due from WCM AG. Following its acquisition by Salzgitter Mannesmann GmbH, RSE AG will be integrated into the Salzgitter Group in future. The squeeze-out of minority shareholders was already announced in accordance with Sections 327a ff. AktG. Frankfurt/Main, April 26, 2007 The Management BoardDGAP 26.04.2007 ---------------------------------------------------------------------- Language: English Issuer: RSE Grundbesitz und Beteiligungs-AG Opernplatz 2 60313 Frankfurt am Main Deutschland Phone: +49 (0)69 900 26 0 Fax: +49 (0)69 900 26 110 E-mail: info@rse-ag.de www: www.rse-ag.de ISIN: DE0008292079 WKN: 829207 Indices: Listed: Amtlicher Markt in Berlin-Bremen, Frankfurt (General Standard), Hamburg; Freiverkehr in Stuttgart, München End of News DGAP News-Service ---------------------------------------------------------------------------
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