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06/15/2018

Deutsche Wohnen SE: Matthias Hünlein appointed as new Chairman of the Supervisory Board

Corporate News: Deutsche Wohnen SE: Matthias Hünlein appointed as new Chairman of the Supervisory Board

DGAP-News: Deutsche Wohnen SE / Key word(s): AGM/EGM

15.06.2018 / 16:32
The issuer is solely responsible for the content of this announcement.


Matthias Hünlein appointed as new Chairman of the Supervisory Board
 

  • Matthias Hünlein is the new Chairman of the Supervisory Board
  • Proposal to pay dividend of EUR 0.80 per share adopted
  • All items on the agenda passed with a clear majority

Berlin, 15 June 2018. Matthias Hünlein is the new Chairman of the Supervisory Board of Deutsche Wohnen SE. The 56-year-old lawyer was appointed today as the successor to Uwe Flach by the members of the Supervisory Board. Uwe Flach's term of office expired upon the end of the Annual General Meeting 2018. He had been a member of the Supervisory Board since 2008 and its Chairman since June 2011.

Michael Zahn, CEO of Deutsche Wohnen, said, "In the name of the Management Board and the employees of Deutsche Wohnen, I would like to thank Uwe Flach for the committed and professional guidance he has provided to the company over many years. He supported our strategic decisions of recent years with the necessary farsightedness and, in so doing, made a significant contribution to the excellent commercial shape the company finds itself in today."

Matthias Hünlein: "I am delighted at being appointed as Chairman of the Supervisory Board and at the trust the board's members have placed in me. It is a great honour for me to become the head of the Supervisory Board of such a well-positioned company. I am looking forward to continuing to work effectively and constructively with my colleagues on the Supervisory and Management Boards of Deutsche Wohnen."

In the course of the Annual General Meeting, Ms Tina Kleingarn was appointed to the Supervisory Board by the shareholders represented.

In addition, the shareholders approved the proposal of the Management Board and the Supervisory Board to pay a dividend in the amount of EUR 0.80 per share for the financial year 2017.

All items on the agenda at this year's Annual General Meeting were passed with a clear majority. The detailed voting results have been published under: https://ir.deutsche-wohnen.com/agm.



Deutsche Wohnen

Deutsche Wohnen is one of the leading publicly listed property companies in Germany and Europe. Its operating focus in on managing and developing its portfolio, concentrating on residential properties. As at 31 March 2018 its portfolio comprised a total of 163,188 units, of which 160,723 are residential and 2,465 commercial. Deutsche Wohnen is listed on Deutsche Börse's MDAX index and also traded on the leading indices EPRA/NAREIT, STOXX(R) Europe 600 and GPR 250.


Important Notice

This publication represents neither an offer for sale nor request for purchase of securities.

Any statements regarding the future in this document do not represent any facts and use terms such "will", "expected", "believe", "estimate", "intend", "strive", and "assume" and other similar phrases. The statements express the intention, views and current expectations and assumptions of Deutsche Wohnen and parties acting in concert with Deutsche Wohnen. The statements directed at the future are based on current planning, estimates and forecasts, which Deutsche Wohnen and the parties acting in concert with Deutsche Wohnen have made to the best of their knowledge but do not contain any statement about their future validity. Future-based statements are subject to risks and uncertainties, which are generally difficult to predict and are generally not in Deutsche Wohnen's sphere of influence or that of the parties acting in concert with Deutsche Wohnen. Please note that the actual results or events may deviate substantially from those provided in or removed from the future-based statements.


Contact:
Phone +49 (0)30 897 86-5413
Fax +49 (0)30 897 86-5419
ir@deutsche-wohnen.com


15.06.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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