GENEBA
news releases


18
Dec.
2014

WIBO VAN OMMEREN APPOINTED AS CFRO OF GENEBA PROPERTIES

EGM of Geneba approves all agenda items

 

Amsterdam - The shareholders of the European commercial real estate company, Geneba Properties N.V. (“Geneba”), today appointed Mr. Wibo van Ommeren as Chief Financial and Risk Officer and as member of the Management Board of Geneba at the Extraordinary Meeting of Shareholders (“EGM”).

 

Mr. Wibo H.E. van Ommeren (1972) has a background as a registered accountant. He was partner at Deloitte Accountants and prior to that held several audit functions at Arthur Andersen and Deloitte in Rotterdam, Paris and Amsterdam. The AFM has approved the appointment of Mr. van Ommeren following the usual suitability and integrity test in accordance with the requirement thereto as stated in the Dutch Financial Supervision Act (Wet op het financieel toezicht) and delegated rules.

 

In addition, the EGM today also adopted the following resolutions:

  

    • Authorisation of the Management Board to cancel shares in Geneba held by Geneba, up to a maximum of 783,543 shares, for a period as of today until 30 April 2015

 

    • Authorisation of the Management Board to cancel shares up to a maximum of 3,775,299 shares in Geneba, held by Geneba, for a period as of today until 30 April 2015

 

    • Resignation of Mr. Martien van Deursen as a member of the Management Board including  full grant  and final release and discharge from liability for his functioning as a Management Board Member until and including 18 December 2014 to the extent that such exercise is apparent from the financial statements or has been otherwise disclosed to the General Meeting of Shareholders

 

    • Proposed remuneration for the members of the Supervisory Board

 

    • Appointment of PricewaterhouseCoopers Accountants N.V. as external auditor of Geneba for the 2014 financial year

 

 

About Geneba

 

Geneba Properties N.V. is a European commercial real estate company, incorporated in 2013 and based in Amsterdam, the Netherlands. The company manages a property portfolio consisting of long-term leased commercial real estate in Germany, the Netherlands and the three Baltic countries.

 

Geneba's investment focus is on Corporate Real Estate assets which serve its tenants as operational basis. The main targets are logistical and light industrial buildings as well as office buildings in Germany, the Netherlands and Scandinavia. Geneba’s shares are traded at NPEX. Geneba is subject to the supervision of the AFM. 


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