HAMBORNER REIT AG: Outcomes of the 2025 Annual General Meeting

HAMBORNER REIT AG held its Annual General Meeting on June 26, 2025, approving all proposals by the Management and Supervisory Boards. The gathering, conducted in Mülheim an der Ruhr, saw the passing of resolutions such as the discharge of board members for the 2024 financial year and the approval of the Management Board's adjusted remuneration system.

A crucial decision included maintaining the prior year's dividend of €0.48 per share, translating to a 7.4% yield. Additionally, the Supervisory Board saw the re-election of Dr Andreas Mattner as Chairman and the appointment of Martina Williams as a new member, thereby increasing female representation to 56%.

The remuneration system review by the Supervisory Board introduced minor adjustments aligning with market practices and strategic priorities. Sustainability features prominently in the remuneration criteria.