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German Values Property Group AG — Investor Relations & Filings

Ticker · TVD6 ISIN · DE000A3H3LD9 LEI · 391200OLMGUNM9WUVC24 F Real estate activities
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Filings indexed 389 across all filing types
Latest filing 2015-06-05 AGM Information
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: Einladung zur auerordentlichen Hauptversammlung
AGM Information Classification · 98% confidence The document is titled 'Einladung zur außerordentlichen Hauptversammlung' (Invitation to the Extraordinary General Meeting) and details the date, time, location, and agenda for this meeting. The agenda includes items related to the removal and election of supervisory board members. This content directly relates to the formal proceedings and materials associated with a General Meeting. The specific German term 'außerordentliche Hauptversammlung' translates to an Extraordinary General Meeting (EGM), which falls under the scope of 'AGM Information' (AGM-R) as it pertains to shareholder meetings and related materials, even if it is extraordinary rather than annual.
2015-06-05 German
Travel24.com AG: Bekanntmachung der Einberufung zur Hauptversammlung am 13.07.2015 in Leipzig mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled 'Einladung zur außerordentlichen Hauptversammlung' (Invitation to the Extraordinary General Meeting) and explicitly details the date (13. Juli 2015), location, agenda items (including removal and election of supervisory board members), shareholder rights regarding agenda additions and counter-proposals, and voting procedures. This content is characteristic of a formal notice convening a shareholder meeting, which falls under the scope of AGM materials, specifically the announcement/invitation rather than the meeting minutes or voting results themselves. The closest specific category is AGM Information (AGM-R).
2015-06-05 German
Q1 Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report Q1 2015' for Travel24.com AG. It contains comprehensive financial data, including a consolidated balance sheet, statement of comprehensive income, statement of cash flows, and notes to the interim financial statements. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-29 English
Q1-Bericht 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quartalsbericht 1. Quartal 2015' (Quarterly Report, Q1 2015) for Travel24.com AG. It contains detailed financial statements, including a balance sheet, income statement, cash flow statement, and management discussion and analysis (Lagebericht). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-29 German
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). It details that LOET Trading AG notified the company that its voting rights share fell below the 15% threshold. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and is a notification/announcement, not a comprehensive report.
2015-05-27 German
Travel24.com AG: Verlangen auf Einberufung einer auerordentlichen Hauptversammlung der Travel24.com AG, in der uber die Abberufung des Aufsichtsratsvorsitzenden beschlossen werden soll
AGM Information Classification · 95% confidence The document is an 'Ad-hoc' announcement dated May 19, 2015, detailing a request from the majority shareholder (UNISTER Holding GmbH) to convene an 'außerordentliche Hauptversammlung' (Extraordinary General Meeting - EGM) to vote on the removal of the Chairman of the Supervisory Board. This type of announcement concerns corporate governance, specifically related to board composition and shareholder meetings. While it mentions a future meeting, the core subject is the process leading up to a shareholder vote regarding board members. This is closely related to governance and shareholder actions. Since there is no specific code for 'EGM Notice' or 'Board Removal Request', I must choose the closest fit. 'AGM-R' is for Annual General Meetings. 'MANG' is for management/board *changes*. 'CGR' is for general governance rules. Given the focus on convening a meeting to vote on board removal, it is a specific corporate action related to governance. However, the closest category that deals with shareholder meetings and voting outcomes is 'AGM-R' (though this is technically an EGM request, the structure is similar to AGM materials) or potentially 'RPA' if it were just announcing a report. Since this is a substantive announcement about initiating a shareholder vote on board composition, and it is not a final voting result (DVA), the most appropriate classification among the options that deal with shareholder meetings or governance structure changes is often related to shareholder meetings. Given the options, and the fact that it is an announcement about initiating a shareholder meeting process, it is a specific corporate action. If the document were about the *results* of the vote, it would be DVA. If it were about the *materials* for the meeting, it might be AGM-R or PSI. Since it is an announcement initiating the process for a special meeting concerning board structure, and it is not a standard report, I will classify it as related to governance/shareholder meetings. 'AGM-R' is the closest fit for meeting-related announcements, even if it's an EGM. Alternatively, 'RPA' (Report Publication Announcement) is a possibility if this were just a notice that a formal request document was filed, but the text details the substance of the request. Given the content focuses on convening a meeting to vote on board members, I lean towards the meeting category. However, since it is an announcement about a request to convene a meeting, and not the meeting materials themselves, 'RPA' or 'RNS' might be technically correct under the 'MENU VS MEAL' rule if the document is short and merely announces an action. At 2715 characters, it is substantive enough to convey the news directly. I will classify this as a specific governance/shareholder meeting event. Since the focus is on convening a meeting for a vote, and 'AGM-R' covers AGM materials, I will use 'AGM-R' as the closest proxy for a meeting-related corporate action announcement, acknowledging it is an EGM request. If 'RPA' is used, it implies the actual meeting notice or related document is elsewhere. Given the detail provided, it functions as a significant corporate event announcement. I will select 'AGM-R' as the most relevant topic area, despite the EGM distinction.
2015-05-19 German

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