Public disclosure of inside information according to article 17 MAR
conwert Immobilien Invest SE: MountainPeak Trading completes acquisition of shares in conwert
Kerstin Gelbmann and Alexander Tavakoli to resign from their posts at the next AGM
Vienna
(pta019/15.05.2015/21:26 UTC+2)
conwert Immobilien Invest SE, traded on the Austrian ATX, announces that MountainPeak Trading Limited has completed the acquisition of conwert shares held by Haselsteiner Family Private Foundation and by Albona Limited and consequently holds 24.79% of the share capital. The Administrative Board and the company welcome MountainPeak Trading Limited as a new shareholder.
MountainPeak Trading Limited is wholly owned by Longway Trading Ltd, British Virgin Islands, which is wholly owned by The GoodVision Trust. The sole beneficiary of The GoodVision Trust is Teddy Sagi, a long-term real estate investor. The investment was made based on the strategy of the Administrative Board, which will be implemented accordingly.
In order to facilitate a future Administrative Board composition that corresponds to the present shareholder structure, Kerstin Gelbmann, Chair of the Administrative Board, will resign her position with effect from the forthcoming Annual General Meeting on 5 June 2015 and step down from the Administrative Board. Alexander Tavakoli, Deputy Chair of the Administrative Board, has decided to also step down from the Administrative Board with effect from the forthcoming Annual General Meeting.
MountainPeak Trading Limited has informed the company that shareholders will issue a proposal to elect two new members to the Administrative Board at the next Annual General Meeting on 5 June 2015.
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This report contains forward-looking estimates and statements that were made on the basis of the information available at this time. Forward-looking statements reflect the point of view at the time they are made. We would like to point out that the actual circumstances and. consequently, the actual results realised at a later date may differ from the forecasts presented in this report for a variety of reasons.
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Emitter: |
conwert Immobilien Invest SE Alserbachstraße 32 1090 Vienna Austria |
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Contact Person: | Clemens Billek | |
Phone: | +43 1 52145-700 | |
E-Mail: | cwi@conwert.at | |
Website: | www.conwert.at | |
ISIN(s): | AT0000697750 (Share) | |
Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |