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publity AG
AGM Information • Oct 23, 2019
5449_rns_2019-10-23_519e7e86-c69c-4d86-b82a-af3a198f0406.html
AGM Information
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News Details
Corporate | 23 October 2019 15:45
publity AG: Extraordinary Shareholders’ Meeting approves all proposed resolutions with a large majority
DGAP-News: publity AG / Key word(s): AGM/EGM
23.10.2019 / 15:45
The issuer is solely responsible for the content of this announcement.
Press Release
publity AG: Extraordinary Shareholders’ Meeting approves all proposed resolutions with a large majority
Frankfurt/Leipzig 23/10/2019 – The shareholders of publity AG (Scale, ISIN DE0006972508) approved all agenda resolutions with more than 98 percent of the votes at today’s extraordinary Shareholders’ Meeting. Among other things, the already concluded agreement on the contribution of shares in publity Investor GmbH to PREOS Real Estate AG (“PREOS”) in return for the issue of new PREOS shares was approved. Furthermore, the shareholders have approved the planned agreement according to which publity will contribute loan receivables from publity Investor GmbH to PREOS and in return take over PREOS convertible bonds. The convertible bonds with a nominal value of EUR 1,000 each shall have a term of five years and an interest rate of between 6 and 8 percent p.a. as well as a conversion price of at least EUR 9.90.
Additionally, the Extraordinary Shareholders’ Meeting resolved to issue new authorized and conditional capital.
The detailed voting results will be made available in the Investor Relations section of the company’s website at www.publity.org .
Press Contact:
Financial Press and Investor Relations:
edicto GmbH
Axel Mühlhaus/ Peggy Kropmanns
Phone: +49 69 905505-52
Mail: [email protected]
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.
23.10.2019 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.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| 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 Dusseldorf, Frankfurt (Scale), Hamburg, Stuttgart, Tradegate Exchange |
| EQS News ID: | 895067 |
| End of News | DGAP News Service |