informica real invest AG
informica real invest AG welcomes new principal shareholder InCity Immobilien AG
informica real invest AG / Miscellaneous Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Corporate News from May 11, 2009 informica real invest AG welcomes new principal shareholder InCity Immobilien AG informica real invest AG announces InCity Immobilien AG as the new principal shareholder according to a statement released by the company. Pursuant to section 20 para. 1 and para. 4 of the German Stock Corporation Act (AktG), InCity Immobilien AG indirectly owns more than a quarter of the shares, as well as a majority holding. The shares held by Mauritius 37 Vermögensverwaltungs GmbH, Cologne, can also be attributed to InCity Immobilien AG as it controls the company. Mauritius 37 Vermögensverwaltungs GmbH is controlled by both InCity Immobilien AG and DYVA Holding AG, Switzerland. According to a statement from InCity Immobilien AG, Mauritius 37 Vermögensverwaltungs GmbH has taken over a total of 66 percent of informica shares from Absolute Capital Management Holdings Limited, Grand Cayman Cayman Islands. Absolute Capital Management Holdings Limited was the registered majority shareholder up until the takeover according to section 20 of the German Stock Corporation Act. 'The transfer of shares from Absolute Capital Management to Mauritius 37 Vermögensverwaltungs GmbH, which is controlled by a listed real estate company, once again creates clear relationships in the informica shareholder structure. We welcome the takeover and anticipate a constructive cooperation. In the past, we have already done real estate business with InCity Immobilien AG through joint ventures and service contracts. In the future we hope that our new principal shareholder, which specialises in project development, can inject fresh impetus and provide synergy effects for our operating activities,' says Friedrich Schwab, CEO of informica real invest AG. The respective announcements can be viewed in the electronic version of the Federal Bulletin ('elektronischer Bundesanzeiger'). About informica real invest AG: informica real invest AG, with its registered office in Reichenberg near Würzburg, focuses on the acquisition of high-yield properties with development potential, asset management and administration as well as real estate brokerage. Contact: Company contact informica real invest AG Kirchgasse 1a D-97234 Reichenberg Fon +49 (0)931.3221575 Fax +49 (0)931.3221585 E-Mail info@informica-real-invest.ag Internet www.informica-real-invest.ag Investor Relations contact GFEI mbH Hamburger Allee 26-28 60486 Frankfurt Fon +49 (0)69.74303700 Fax +49 (0)69.74303722 E-Mail ir-informica@gfei.de Internet www.gfei.de 11.05.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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