WCM Beteiligungs- und Grundbesitz-AG
- WKN: A1X3X33
- ISIN: DE000A1X3X33
- Land: Deutschland
Nachricht vom 17.11.2017 | 17:48
WCM Beteiligungs- und Grundbesitz-AG: WCM Extraordinary Annual General Meeting agrees with a very large majority to all agenda items
DGAP-News: WCM Beteiligungs- und Grundbesitz-AG / Key word(s): AGM/EGM
WCM Extraordinary Annual General Meeting agrees with a very large majority to all agenda items
Furthermore, the proposal to reduce the number of Supervisory Board members from six to three was also approved with an acceptance of 99.84 per cent of the eligible voters. With the exception of Mr. Ehlerding, all members of the Supervisory Board resigned (their office) with immediate effect at the end of today's Extraordinary General Meeting. In addition, Mr. Michael Zahn and Mr. Helmut Ullrich were newly elected by the Extraordinary General Meeting to the Supervisory Board of WCM.
All other agenda items were also approved with a very large majority.
|Company:||WCM Beteiligungs- und Grundbesitz-AG|
|60313 Frankfurt am Main|
|Phone:||+49 (0)69 963 7319-10|
|Fax:||+49 (0)69 963 7319-20|
|Listed:||Regulated Market in Frankfurt (Prime Standard), Hamburg, Stuttgart; Regulated Unofficial Market in Munich, Tradegate Exchange|
|End of News||DGAP News Service|