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ECO Business-Immobilien AG

EANS-Adhoc: ECO Business-Immobilien AG
Changes on the Management and Supervisory Boards

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
14.09.2010
ECO Business-Immobilien AG: Changes on the Management and Supervisory
Boards
Vienna, 14 September 2010. ECO Business-Immobilien AG (Vienna Stock 
Exchange / Prime Market: ECO) is announcing changes on the Management
Board and Supervisory Board in connection with the successful 
takeover by conwert Immobilien Invest SE and planned integration 
steps.
Wolfgang Gössweiner, Speaker of the Management Board and Chief 
Financial Officer, has informed the ECO Supervisory Board that he 
will resign as of 30 September 2010. Alexander Schoeller, Chairman of
the Supervisory Board, accepted Mr. Gössweiner´s resignation and 
acknowledged his services on behalf of the company: "As Speaker of 
the Management Board and Chief Financial Officer, Mr. Gössweiner 
played a decisive role in the successful development of ECO, in both 
times of growth and crisis. He provided key support for ECO from the 
very beginning. His actions during the economic crisis were 
especially valuable, when he consolidated and returned ECO to a 
successful course with enormous personal commitment as well as his 
financial and real estate expertise. All that allowed him to realise 
an extremely attractive takeover price for our shareholders. We would
like to thank Mr. Gössweiner for his dedication throughout the many 
business and economic cycles, and wish him all the best for a 
successful future".
The Supervisory Board appointed Elke Englert (43) to the Management 
Board of ECO Business-Immobilien AG as of 1 October 2010. Ms. Englert
has been an officer of ECO Business-Immobilien AG since 2007 and will
direct the company together with Frank Brün, her colleague on the 
Management Board.
In connection with the planned full takeover of ECO by conwert, the 
size of the Supervisory Board will be reduced. The following persons 
will resign from the ECO Supervisory Board as of 1 October 2010, 
Alexander Schoeller (Chairman), Franz Hörmann and Andreas Nittel. The
Supervisory Board of ECO Business-Immobilien AG will then consist of 
three persons: Johann Kowar (Chairman), Thomas Rohr (Vice-Chairman) 
and Gottfried Johann Parizek (Member).
end of announcement                               euro adhoc

Further inquiry note:

ECO Business-Immobilien AG
Wolfgang Gössweiner, Speaker of the Management Board
Tel +43 1 580 88 0
E goessweiner@eco-immo.at

Metrum Communications
Roland Mayrl
Tel +43 1 504 69 87-331
E r.mayrl@metrum.at

Branche: Real Estate
ISIN: AT0000617907
WKN: A0D8RY
Index: Prime Market
Börsen: Wien / Regulated free trade

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Plus de actualités: ECO Business-Immobilien AG