CORESTATE CAPITAL HOLDING S.A. (FRA:LU129675) CORESTATE postpones Annual General Meeting

Directive transparence : information réglementée

18/03/2020 10:31

DGAP-News: Corestate Capital Holding S.A. / Key word(s): AGM/EGM/Real Estate
CORESTATE postpones Annual General Meeting

18.03.2020 / 10:31
The issuer is solely responsible for the content of this announcement.

CORESTATE postpones Annual General Meeting

  • Annual General Meeting may not take place as planned on 29 April 2020 due to corona pandemic; postponement to a later date

Frankfurt, 18 March 2020. CORESTATE Capital Holding S.A. (Corestate), a leading independent investment manager for real estate in Europe, has announced today that in light of the pandemic spread of the Corona-Virus (SARS-CoV-2) and the associated extensive restrictions on travels and gatherings, it has to postpone its Annual General Meeting (AGM), originally scheduled for 29 April 2020, and to adopt its financial calendar accordingly. Due to the new AGM date, the planned dividend may not be distributed on 30 April 2020 as this would be subject to a corresponding resolution on the appropriation of profit by the AGM.

As soon as planning and executing can be secured, a new date will be announced. According to legal requirements in Luxembourg, Corestate strives for holding the AGM not later than 30 June 2020.

Press contact
Jorge Person
T: +49 69 3535630-136 / M: +49 162 2632369

IR contact
Dr. Kai Gregor Klinger
T: +49 69 3535630107 / M: +49 152 22755400

About CORESTATE Capital Holding S.A.
CORESTATE Capital Holding S.A. (CORESTATE) is an investment manager and coinvestor with more than EUR 28 billion in assets under management. As a fully integrated real estate platform, CORESTATE offers its clients combined expertise in the areas of investment and fund management as well as real estate management services. The company operates as a respected business partner of institutional clients and wealthy private investors internationally. CORESTATE is headquartered in Luxembourg and has 42 offices, e.g. in Frankfurt, London, Paris, Madrid, Zurich and Amsterdam. The company employs around 800 people and is listed in the Prime Standard (SDAX) of the Frankfurt Stock Exchange. Further information may be found at www.corestate-capital.com.

Forward-looking statements
This press release may contain forward-looking statements based on current assumptions and forecasts made by our management. Various known and unknown risks, uncertainties and other factors could lead to material differences between the actual future results, financial situation, development or performance of our company and the estimates given here. These factors include those discussed in our public reports, which are available on our website at www.corestate-capital.com. The company assumes no liability whatsoever to update these forward-looking statements or to conform them to future events or developments. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof.

18.03.2020 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.
Archive at www.dgap.de

Language: English
Company: Corestate Capital Holding S.A.
4, Rue Jean Monnet
L-2180 Luxembourg
Phone: +49 69 3535630-107
Fax: +49 69 3535630-29
E-mail: IR@corestate-capital.com
Internet: www.corestate-capital.com
ISIN: LU1296758029
WKN: A141J3
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1000327

End of News DGAP News Service

1000327  18.03.2020