Corporate | 2 January 2009 17:53
CR Capital Real Estate AG / Change of Personnel Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- CEO Niklas Helmreich resigned position on Board of Directors at year-end 2008 for personal reasons CFO Thomas Ehrich provisionally to act as sole member of the Board of Directors Berlin, 02 January 2009: CR Capital Real Estate AG (SCN: A0WMQ5; ISIN: DE000A0WMQ53) today announced that its CEO Niklas Helmreich has left the company for personal reasons at the end of the year 2008. Chief Financial Officer Thomas Ehrich will provisionally take on Mr. Helmreich's responsibilities as the sole member of the Board of Directors. The Supervisory Board has complied with Helmreich's request to relieve him from office prematurely and thanks him for his work. Helmreich had built the company up since its founding and initiated its listing on the Frankfurt Stock Exchange. The Board of Directors About CR Capital Real Estate AG: The CR Capital Real Estate AG business model is based primarily on the purchase and sale, development and holding of up-market residential and commercial real estate in Greater Berlin and Potsdam. The majority shareholders have many years of expertise in the real estate sector. CR Capital Real Estate AG has been listed in the Open Market on the Frankfurt Stock Exchange since October 2008. Contact: Unternehmenskontakt: CR Capital Real Estate AG Hubertusallee 73 14193 Berlin www.capital-real-estate-ag.de Tel.: 030 / 89 72 72 48 Fax: 030 / 89 72 73 03 info@capital-real-estate-ag.de Investor Relations -Kontakt: GFEI Gesellschaft für Effekteninformation mbH Carl Bosch Haus Hamburger Allee 26-28 60486 Frankfurt am Main Tel.: +49 (0)69 - 743 037 - 00 Fax: +49 (0)69 - 743 037 - 22 www.gfei.de cr-capital-real-estate@gfei.de 02.01.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------