Tous Actualités
Suivre
Abonner Hypoport AG

Hypoport AG

EANS-News: Hypoport AG increases the size of its Management Board

Berlin, den (euro adhoc) -

The two executive directors of the Hypoport subsidiary Dr. Klein & Co
AG have today been appointed to the Management Board of Hypoport AG. 
This means that all four of the Hypoport Group's business units will 
be represented on the Management Board. The Supervisory Board has 
today approved Thomas Kretschmar's previously announced intention to 
step down from the Management Board and has acknowledged his plans to
stand as a candidate to join the Supervisory Board.
  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Board of Directors (Appointments and Changes)
Subtitle: The two executive directors of the Hypoport subsidiary Dr. 
Klein & Co AG have today been appointed to the Management Board of 
Hypoport AG. This means that all four of the Hypoport Group's 
business units will be represented on the Management Board. The 
Supervisory Board has today approved Thomas Kretschmar's previously 
announced intention to step down from the Management Board and has 
acknowledged his plans to stand as a candidate to join the 
Supervisory Board.
The Supervisory Board of Hypoport AG has
today (24 March) approved Mr Kretschmar's intention to step down from
the Management Board before his term of appointment expires and has 
relieved him of his responsibilities with effect from 31 May this 
year. A major shareholder has in the meantime filed a motion to have 
Mr Kretschmar elected to the Supervisory Board at this year's Annual 
Shareholders' Meeting on 4 June. Mr Kretschmar intends to comply with
this motion and stand as a candidate for a position on the 
Supervisory Board.
In addition to Ronald Slabke and Thilo Wiegand - the remaining 
members of the Management Board - Stephan Gawarecki and Hans Peter 
Trampe have today been appointed to the Management Board for the 
period from 1 June 2010 to 31 December 2014. They will also continue 
to serve as executive directors of the subsidiary Dr. Klein & Co AG. 
Ronald Slabke has been appointed CEO of Hypoport AG's new Management 
Board - which will consist of four members - with effect from 1 June 
this year. Furthermore, from the 1 January 2011 to the 31 December 
2015 Mr. Slabke was appointed to another term.
Mr Kretschmar's current responsibilities will be split among several 
members of the new Management Board.
Information on Hypoport AG The Berlin-based Hypoport Group is an 
online provider of financial products and services and employs 
approximately 450 people. Its shares have been listed in the Prime 
Standard segment of the Frankfurt Stock Exchange (Deutsche Börse) 
since October 2007. The business model used by Hypoport AG is based 
on two mutually supporting pillars: the sale of financial products 
(Dr. Klein & Co. AG) and the provision of a transactions platform for
the brokerage of financial products over the internet. The EUROPACE 
B2B financial marketplace operated by Hypoport is Germany's biggest 
online transactions platform for selling financial products. A fully 
integrated system links more than 40 product suppliers with several 
thousand financial advisers, thereby enabling products to be sold 
swiftly and directly. The highly automated processes used on this 
platform generate significant cost advantages. Around 400 financial 
transactions per day are now settled via EUROPACE. Hypoport AG 
publishes its monthly house price index (HPX) based on actual 
transaction data.
A list of the banks and financial service providers represented on 
the online platform as well as the Company's 2008 annual report can 
be downloaded at www.hypoport.com.
end of announcement                               euro adhoc

Further inquiry note:

Michaela Reimann
Group Communications Manager
Telefon: +49 (0) 30 42086 1936
E-Mail: michaela.reimann@hypoport.de

Branche: Financial & Business Services
ISIN: DE0005493365
WKN: 549336
Börsen: Frankfurt / regulated dealing/prime standard

Plus de actualités: Hypoport AG
Plus de actualités: Hypoport AG