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publity AG
Share Issue/Capital Change • Aug 17, 2023
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Share Issue/Capital Change
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Corporate | 17 August 2023 12:50
publity AG: Annual General Meeting approves capital increase and issue of bonus shares with a large majority decision
EQS-News: publity AG / Key word(s): AGM/EGM/Miscellaneous
publity AG: Annual General Meeting approves capital increase and issue of bonus shares with a large majority decision
17.08.2023 / 12:50 CET/CEST
The issuer is solely responsible for the content of this announcement.
publity AG: Annual General Meeting approves capital increase and issue of bonus shares with a large majority decision
Frankfurt am Main, August 17, 2023 – The shareholders of publity AG (“publity”, ISIN DE0006972508) voted by a large majority to approve all items on the agenda at yesterday’s Annual General Meeting. Among other things, a capital increase from company funds was approved with a clear majority of 99.99%. As a result, the company’s share capital increases from EUR 14,876,456 to EUR 16,736,013 through the conversion of a partial amount of EUR 1,859,557 from the capital reserve. The new 1,859,557 shares will be issued to shareholders as bonus shares at a ratio of 8:1 and will be entitled to participate retrospectively as of January 1, 2023.
Furthermore, at the shareholders’ meeting and with a large majority decision, Thomas Olek was elected to the Supervisory Board of publity AG. The detailed voting results of the Annual General Meeting can be found under the following link: https://www.publity.org/en/investor-relations-en/#general-meetings-2023
About publity
publity AG (“publity”) is a green asset manager with a focus on office properties in Germany. With many years of real estate expertise resulting from more than 1,100 successful transactions, publity combines experience and passion for sustainable, ESG-compliant properties. When developing and redesigning ESG-compliant real estate, publity takes a holistic approach that includes environmental aspects, innovative and social design options for working environments and a high degree of digitization. As a result, the office properties managed by publity have already been internationally certified several times for their excellent ESG standards. publity is one of the most active players in the German office real estate market and also benefits from a sustainable network and its own high-grade digitization of data on the German office real estate portfolio and individual properties. The shares of publity AG (ISIN DE0006972508) are traded in the Scale stock exchange segment of Deutsche Börse.
Press Contact:
Finanzpresse und Investor Relations:
edicto GmbH
Axel Mühlhaus
Phone: +49 69 905505-52
E-Mail: [email protected]
17.08.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | publity AG |
| Opernturm, Bockenheimer Landstraße 2-4 | |
| 60306 Frankfurt am Main | |
| Germany | |
| Phone: | 0341 26178710 |
| Fax: | 0341 2617832 |
| E-mail: | [email protected] |
| Internet: | www.publity.de |
| ISIN: | DE0006972508, DE000A169GM5 |
| WKN: | 697250, A169GM |
| Indices: | Scale 30 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1706043 |
| End of News | EQS News Service |