Webdisclosure.com

Search

ADO PROPERTIES S.A. (FRA:LU125015) EQS-News: Adler Group S.A.: General Meeting approves appointment of AVEGA Revision as auditor

Directive transparence : information réglementée

27/11/2023 13:15

EQS-News: Adler Group S.A. / Key word(s): AGM/EGM
Adler Group S.A.: General Meeting approves appointment of AVEGA Revision as auditor

27.11.2023 / 13:15 CET/CEST
The issuer is solely responsible for the content of this announcement.


 

 

 

 

Adler Group S.A.: General Meeting approves appointment of AVEGA Revision as auditor

  • Overwhelming majority follows the proposal of the Board of Directors
  • A total of four audit firms involved in the audit of Adler Group


Luxembourg, 27 November 2023 - The General Meeting of Adler Group S.A. ("Adler Group") today approved the appointment of AVEGA Revision S.à.r.l. ("AVEGA Revision") as auditor by an overwhelming majority of almost 100 per cent of the votes cast and entitled to vote. AVEGA Revision will thus be responsible for the audit of Adler Group's annual accounts and consolidated financial statements for the financial years 2022 and 2023. Three other auditing firms will be responsible for the audit of the sub-areas relevant to the Group ("component audit"): Rödl & Partner has already been appointed to audit the 2022 annual accounts and consolidated financial statements of ADLER Real Estate AG (“ARE”) and will also audit the 2023 financial statements of ARE, which is no longer listed on the stock exchange. Morison Köln AG has been commissioned with the sub-area audit of Consus Real Estate AG. DOMUS Steuerberatungs-AG · Wirtschaftsprüfungsgesellschaft will audit the individual financial statements of the German property companies of Adler Group.

"We would like to thank our shareholders for overwhelmingly voting in favour of our Board of Directors' proposal to audit Adler Group. This once again demonstrates the broad support for our work that we have received from our key stakeholders," says Prof. Dr. A. Stefan Kirsten, Chairman of the Adler Group's Board of Directors.

 

Contact

 

Investor Relations:

T +352 203 342 10

E investorrelations@adler-group.com

 



27.11.2023 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.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Adler Group S.A.
55 Allée Scheffer
2520 Luxembourg
Luxemburg
Phone: +352 278 456 710
Fax: +352 203 015 00
E-mail: investorrelations@adler-group.com
Internet: www.adler-group.com
ISIN: LU1250154413
WKN: A14U78
Indices: FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX
EQS News ID: 1782683

 
End of News EQS News Service

1782683  27.11.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1782683&application_name=news&site_id=symex