POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No35/35
Date of issue:2018-03-27
Short name of the issuer
BUWOG AG
Subject
BUWOG AG: upcoming changes on the Supervisory Board in connection with Vonovia SE's successful takeover offer
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
BUWOG AG Supervisory Board Chairman Vitus Eckert and Supervisory Board members Dr. Jutta A. Dönges, Stavros Efremidis, Caroline Mocker and Dr. Volker Riebel announced their resignations to the company, effective at the end of the Extraordinary General Meeting of BUWOG AG on 4 May 2018. The Supervisory Board of BUWOG AG resolved at the same time to propose the following candidates for election to the new Supervisory Board of BUWOG AG at the Extraordinary General Meeting on 4 May 2018: - Rolf Buch, CEO of Vonovia SE - Dr. A. Stefan Kirsten, CFO of Vonovia SE - Helene von Roeder, designated member of the Management Board of Vonovia SE - Dr. Fabian Heß, General Counsel of Vonovia SE - Sabine Gleiß, Head of Human Resources at Vonovia SE
Annexes
FileDescription
270308_PM_Ankuendigung_Ruecktritt_AR_FINAL EN.pdfBUWOG AG: upcoming changes on the Supervisory Board in connection with Vonovia SE's successful takeover offer
BUWOG AG
(fullname of the issuer)
BUWOG AG
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
1130Wiedeń
(post code)(city)
Hietzinger Kai131
(street)(number)
+43 1 87 828 12 05+43 1 87 828 52 05
(phone number)(fax)
(e-mail)(web site)
ATU68290645
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2018-03-27Holger LüthManaging Director IR and Corporate Finance
270308_PM_Ankuendigung_Ruecktritt_AR_FINAL EN.pdf

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