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EQS-News: HAMBORNER REIT AG / Key word(s): Personnel
HAMBORNER REIT AG: Supervisory Board resolves to extend contract with COO/CIO Sarah Verheyen
2024-06-13 / 07:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
PRESS RELEASE
HAMBORNER REIT AG: Supervisory Board resolves to extend contract with COO/CIO Sarah Verheyen
Duisburg, 13 June 2024 - The Supervisory Board of HAMBORNER REIT AG has extended the employment contract of Management
Board member Sarah Verheyen, originally due to end on 30 September 2025, early and resolved to reappoint her for
another five years with effect from 1 October 2024.
Sarah Verheyen has been a member of the company's Management Board since 1 October 2022, with particular responsibility
for operating activities, transaction business and topics relating to transformation, digitalisation and
sustainability.
After a long-term extension of the employment contract with Management Board member Niclas Karoff was resolved in March
2023 already, the Supervisory Board is now ensuring further consistency and planning security in the company management
with the re-appointment of Sarah Verheyen.
"We are delighted to be able to continue our cooperation with Sarah Verheyen in the long term. In a difficult
environment for the general economy and for our sector, she has succeeded in further developing the company both at
operating level and in the areas of digitalisation and sustainability. With strong commitment and innovative
approaches, she has already achieved significant progress in her time in office so far that will serve as a basis for
the company's successful future," comments Dr Andreas Mattner, Chairman of the Supervisory Board of HAMBORNER REIT AG.
"By extending her appointment, we are ensuring stability and continuity for HAMBORNER REIT AG while also taking account
of the positive development that our company has achieved in the recent past under the leadership of Niclas Karoff and
Sarah Verheyen," adds Dr Mattner.
"I am grateful for the Supervisory Board's trust and for the good cooperation with my colleague Niclas Karoff. Together
with the HAMBORNER team, I want to continue along the path we have taken and establish the company as a modern,
innovative and future-oriented property company," says Sarah Verheyen.
ABOUT HAMBORNER REIT AG
HAMBORNER REIT AG a public company listed in the SDAX that operates exclusively in the property sector and is
positioned as a portfolio holder for high-yield commercial properties. The company generates sustainable rental income
on the basis of a diversified portfolio of properties distributed throughout Germany with a total value of around EUR1.5
billion. The portfolio focuses on modern office properties at established locations as well as attractive local supply
properties as large-scale retail assets, retail parks and DIY stores in central inner-city locations, district centres
and highly frequented edge-of-town sites of major German cities and mid-sized centres.
HAMBORNER REIT AG is distinguished by its many years of experience on the property and capital market, its consistent
and sustainably attractive dividend strategy and its lean and transparent corporate structure. The company is a
registered real estate investment trust (REIT) and benefits from corporation and trade tax exemption at company level.
CONTACT
Christoph Heitmann
Head of Investor Relations, Financing & Corporate Communications
T.: +49 (0)203 54405-32
M: info@ir.hamborner.de
W: www.hamborner.de

2024-06-13 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Language:     English 
Company:      HAMBORNER REIT AG 

Goethestraße 45
47166 Duisburg
Germany

Phone:        0203/54405-0 
Fax:          0203/54405-49 
E-mail:       info@hamborner.de 
Internet:     www.hamborner.de 
ISIN:         DE000A3H2333 
WKN:          A3H233 
Indices:      SDAX 
Listed:       Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1923933

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1923933 2024-06-13 CET/CEST

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June 13, 2024 01:00 ET (05:00 GMT)