The extraordinary general meeting of L-KONZEPT Holding AG (“Company“) on Maundy Thursday, March 28, 2024, approved all forward-looking resolution proposals from the Supervisory Board and Executive Board with over 99 percent.
The increase in the company’s share capital by issuing new shares against contributions in kind was also approved. As a result, the company’s equity capital will be strengthened by around EUR 50 million.
In addition to Dr. Oliver Krauß, Munich, who is already a member of the supervisory board, will join the company’s four-member supervisory board with Prof. Christoph Ehrhardt, Stuttgart, Prof. Dr. Rüdiger Grube, Hamburg and Günther H. Oettinger, Hamburg will be occupied.
The company will operate under the name CGREAG in the future.
The measures adopted and in particular the cooperation with the indirect main shareholder Gröner Group AG create ideal conditions for operating flexibly, reliably and efficiently on the German real estate and capital market, i.e. H. to acquire large construction and project developments, to structure the necessary financing and to complete the construction work.
With the creation of increased authorized capital for the company, additional, quickly implementable, high-yield investment opportunities have been opened up for institutional investors and family offices.
With the future CGREAG, there is now a player on the stock market that has decades of experience in the development, design and realization of urban districts and has the necessary potential of several hundred specialists in planning, construction, digitalization and… Green Technology has.
