publity AG

AGM Information • May 26, 2020

News Details

Corporate | 26 May 2020 15:36

publity AG: publity Shareholders’ Meeting approves all proposed resolutions with a large majority

DGAP-News: publity AG / Key word(s): AGM/EGM/Miscellaneous

26.05.2020 / 15:36

The issuer is solely responsible for the content of this announcement.

Press Release

publity Shareholders’ Meeting approves all proposed resolutions with a large majority

Frankfurt 26.05.2020 – The shareholders of publity AG (Scale, ISIN DE0006972508) approved all proposed resolutions at today’s virtual Shareholders’ Meeting with a large majority of the votes. Among other things, it was decided to carry forward the net profit for the 2019 financial year of around EUR 322.4 million in full to new account. Furthermore, the creation of new Authorised Capital of up to around EUR 7.4 million and new Contingent Capital of up to around EUR 2.4 million was approved. The previous Supervisory Board members Hans-Jürgen Klumpp, Prof. Dr. Holger Till and Frank Vennemann have also been re-elected.

The voting results are available on the publity AG website at www.publity.de .

Press Contact:

Financial Press and Investor Relations:

edicto GmbH

Axel Mühlhaus/ Peggy Kropmanns

Phone: +49 69 905505-52

Mail: publity@edicto.de

About publity

publity AG (“publity”) is an asset manager and investor specialised in office real estate in Germany. The company covers the core of the value chain from the acquisition to the development and the sale of real estate. With over 1,100 transactions in the past seven years, publity is one of the most active players in the real estate market. Currently, the company manages a portfolio with a value of over five billion euros. publity is characterized by a sustainable network in the real estate industry and in the Work-Out departments of financial institutions. With very good access to investment funds, publity handles transactions rapidly with a highly efficient process and proven partners. On a case-by-case basis, publity participates as co-investor in joint venture transactions to a limited extent. The shares of publity AG (ISIN DE0006972508) are traded on the Scale segment of Deutsche Börse.

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26.05.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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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:	info@publity.de
Internet:	www.publity.de
ISIN:	DE0006972508, DE000A169GM5
WKN:	697250, A169GM
Indices:	Scale 30
Listed:	Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale), Hamburg, Stuttgart, Tradegate Exchange
EQS News ID:	1055537

End of News	DGAP News Service