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:
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.