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Immovaria Real Estate AG — Investor Relations & Filings

Ticker · IR1 ISIN · DE000A0JK2B6 LEI · 391200CBTP5KPTHQEO02 MU Real estate activities
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Filings indexed 43 across all filing types
Latest filing 2017-12-04 Board/Management Inform…
Country DE Germany
Listing MU IR1

About Immovaria Real Estate AG

https://www.ire.ag/

Immovaria Real Estate AG is a real estate and investment company. Its primary investment focus is on acquiring commercial and residential real estate, particularly in high-yield urban areas. The company also invests in equity holdings of companies with successful real estate management operations. Immovaria Real Estate AG develops, arranges, and markets investment products for both private and institutional investors. Its business model aims to generate growth by converting real assets into company shares, with a focus on providing high dividend payouts to its shareholders.

Recent filings

Filing Released Lang Actions
Immovaria Real Estate AG: Weiteres Vorstandsmitglied
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated December 4, 2017, titled 'Immovaria Real Estate AG: Weiteres Vorstandsmitglied' (Further Board Member). The content explicitly states that the Supervisory Board appointed Mr. Prof. Dr. Arnold Vahrenwald as an additional member of the Management Board ('Vorstand'). This directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as a direct announcement, not a comprehensive report.
2017-12-04 German
Immovaria Real Estate AG: Hauptaktionar beantragt Auflosung !
AGM Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated July 25, 2017, published via DGAP (a service for corporate news). The core content states that the main shareholder has requested a resolution regarding the dissolution of the company ('Auflösung') to be put to a vote at the next General Meeting ('Hauptversammlung'). This directly relates to matters discussed and voted upon at a General Meeting, specifically concerning a major corporate action (dissolution). While it announces an item for the AGM, the subject matter is a critical corporate governance/shareholder decision, making it highly relevant to AGM proceedings. Since it is an announcement about a proposed resolution for a shareholder meeting, 'AGM Information (AGM-R)' is the most fitting category, as it pertains to the agenda/proceedings of the Annual General Meeting.
2017-07-25 German
Bericht über die Prüfung des Jahresabschlusses zum 31.12.2016
Audit Report / Information Classification · 1% confidence The document is titled "Bericht über die Prüfung des Jahresabschlusses zum 31. Dezember 2016 und des Lageberichts für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2016" (Report on the audit of the annual financial statements as of December 31, 2016, and the management report for the fiscal year from January 1 to December 31, 2016). It explicitly contains sections like "PRÜFUNGSAUFTRAG" (Audit Mandate), "FESTSTELLUNGEN UND ERLÄUTERUNGEN ZUR RECHNUNGSLEGUNG" (Findings and Explanations on Accounting), and references to the auditor's confirmation ("BESTÄTIGUNGSVERMERKS"). This content structure is characteristic of an Audit Report or the auditor's section within a larger annual filing. Given the specific focus on the audit findings for the annual financial statements and management report, the most appropriate classification is Audit Report / Information (AR), as it is not the full Annual Report (10-K) itself, but the report detailing the audit results. FY 2016
2017-07-20 German
Immovaria Real Estate AG: Aufnahme von Fremdkapital beschlossen
Capital/Financing Update Classification · 1% confidence The document is a short corporate news release dated February 24, 2017, distributed via DGAP (a service often used for regulatory announcements in Germany). The headline and content explicitly state that the Management Board decided to acquire real estate using debt financing ('Aufnahme von Fremdkapital beschlossen'), abandoning the previous pure equity financing concept. This constitutes a significant change in the company's financing strategy and capital structure approach. This fits best under 'Capital/Financing Update' (CAP), as it details a decision regarding how the company will fund its future acquisitions, which is a capital structure decision. It is too specific for a general 'Regulatory Filing' (RNS) and is not a full report, earnings release, or management discussion.
2017-02-24 German
Immovaria Real Estate AG: Sitzverlegung eingetragen
Regulatory Filings Classification · 1% confidence The document is a short corporate news release dated November 18, 2016, announcing that the company's registered office relocation (Sitzverlegung) has been officially registered in the commercial register. This change was previously decided at the Annual General Meeting (Hauptversammlung). The content focuses on administrative/corporate structure changes (new address, new registry number) rather than financial results, management changes, or specific regulatory filings like 10-K or ER. Since it is an announcement about a corporate structural change that is not explicitly covered by other codes (like MANG for director changes or CAP for financing), and it is a general corporate update distributed via DGAP, it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous corporate announcement, or potentially related to governance/structure, but RNS is the most appropriate fallback for non-standard corporate news.
2016-11-18 German
Immovaria Real Estate AG gibt Zahlen aus dem Jahresabschluss 2014 bekannt
Earnings Release Classification · 1% confidence The document is a short news release dated July 3, 2015, titled "Immovaria Real Estate AG gibt Zahlen aus dem Jahresabschluss 2014 bekannt" (Immovaria Real Estate AG announces figures from the 2014 annual financial statements). It summarizes key results (rental income, net profit, balance sheet loss) for the 2014 fiscal year and explicitly states that the full, audited annual financial statements are published via a link: "Den vollständigen, testierten Jahresabschluss ist unter folgenden Link auf unsere Homepage veröffentlicht". According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement that points to the full report is classified as a Report Publication Announcement (RPA). Although it contains annual results, its primary function here is to announce the availability of the full report, not to be the comprehensive report itself (which would likely be a 10-K or IR if it were the full document). FY 2014
2015-07-03 German

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