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German Values Property Group AG — Investor Relations & Filings

Ticker · TVD6 ISIN · DE000A3H3LD9 LEI · 391200OLMGUNM9WUVC24 F Real estate activities
Filings indexed 389 across all filing types
Latest filing 2019-11-28 Legal Proceedings Report
Country DE Germany
Listing F TVD6

About German Values Property Group AG

https://german-values.de/

German Values Property Group AG is a real estate company specializing in properties for the research, technology, and science sectors. Its portfolio primarily consists of science and technology parks and research centers, providing facilities for start-ups and growth companies. The company's core activities are divided into two main areas: long-term portfolio management (Bestandshaltung) and project development. The development segment focuses on transforming existing properties into modern, sustainable campus solutions and office buildings that meet high ecological standards (ESG and LEED). A key corporate objective is sustainability, with a focus on energetic renovations and advanced building technology to optimize the CO2 balance of its assets. The company aims to manage a climate-neutral portfolio by 2030. Its acquisition strategy targets value-add and opportunistic investments in office, logistics, and residential properties.

Recent filings

Filing Released Lang Actions
Travel24.com AG: Anfechtung von Beschlussen der Hauptversammlung vom 15. Oktober 2019
Legal Proceedings Report Classification · 99% confidence The document is a news release from Travel24.com AG, dated November 28, 2019, distributed via DGAP. The core subject is the 'Anfechtung von Beschlüssen der Hauptversammlung' (Contestation of resolutions of the General Meeting) and mentions pending legal proceedings ('Verfahren wegen Beschlussanfechtungen'). This directly relates to legal matters involving the company and shareholder decisions/meetings. While it mentions the AGM resolutions, the primary focus is the legal challenge against those resolutions, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is an update on a significant lawsuit/regulatory matter. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). It is not a full report, so RPA/RNS is less specific than LTR.
2019-11-28 German
Travel24.com AG: Hauptversammlung beschliet Barkapitalerhohung uber gut 10 Millionen Euro sowie die Erweiterung des Geschaftszwecks
AGM Information Classification · 99% confidence The document is a news release dated October 17, 2019, detailing decisions made during the 'Hauptversammlung' (General Meeting) of Travel24.com AG on October 15, 2019. The key decisions involve a cash capital increase ('Barkapitalerhöhung') and an expansion of the company's business purpose. Since it announces decisions made at a shareholder meeting, it relates to corporate governance and shareholder actions. However, the primary focus is the capital increase, which falls under financing activities. The document is a formal announcement ('DGAP-News') about a corporate action decided at a shareholder meeting. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor a proxy statement (PSI). It is a specific announcement about a capital change resulting from a shareholder vote. The most fitting category for a significant capital structure change announcement is 'Capital/Financing Update' (CAP). Although the vote occurred at the AGM, the substance is the financing decision.
2019-10-17 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly uses the German term 'Stimmrechtsmitteilung'. It details changes in share ownership ('Erwerb bzw. Veräußerung von Aktien mit Stimmrechten') and reports the resulting total voting rights percentage, referencing German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related notifications about voting rights changes.
2019-10-14 German
Travel24.com AG: Mitteilung der Kontrollerlangung / Pflichtangebot
M&A Activity Classification · 98% confidence The document is an 'Ad-hoc' announcement dated October 10, 2019, titled 'Mitteilung der Kontrollerlangung / Pflichtangebot' (Notification of Control Acquisition / Mandatory Offer). It explicitly states that VICUS GROUP AG has acquired control over Travel24.com AG, triggering a mandatory offer according to § 35 WpÜG (German Takeover Act). This content directly relates to a takeover bid or merger proposal, which aligns with the definition for M&A Activity (TAR). Although it mentions a mandatory offer, the core subject is the takeover event itself, not just a general regulatory filing or a director's dealing.
2019-10-10 German
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is very short (1489 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It specifies the report being announced is the 'Financial report of the group (half-year/Q2)' and provides a disclosure date and a link. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is being published or attached classifies as a Report Publication Announcement (RPA), not the comprehensive report itself (which would be IR for a half-year report).
2019-09-30 English
Halbjahresfinanzbericht 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresbericht 30. Juni 2019' (Half-Year Report as of June 30, 2019) for Travel24.com AG. It contains comprehensive financial data, including a consolidated balance sheet, income statement, cash flow statement, and management discussion (Konzern-Lagebericht). Since it covers a period shorter than a full fiscal year and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2019
2019-09-30 German

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