Investor Relations
In our download area, you will find further information with respect to the corporate bond, the public offering and the securities prospectus.
Investor Relations
publity has been an established financial investor in the market for commercial real estate for 20 years. publity acquires high-yield commercial properties primarily in German conurbations such as Frankfurt am Main and Munich, acting as one of the most successful players with a “manage to core” approach.
Currently, publity manages real estate assets of more than EUR 5.5 billion and has executed more than 1,150 transactions in the last seven years.
| Issuer: | publity AG OpernTurm, Bockenheimer Landstraße 2 – 4 |
|---|---|
| Date of incorporation: | 1999 |
| Financial year: | Calendar year |
| Accounting standard: | German Commercial Code (HGB) & IFRS |
| Board member: | Thomas Olek (Chairman) Frank Schneider |
| Members of the Supervisory Board: | Hans-Jürgen Klumpp (Chairman) Prof. Dr. Holger Till (Deputy Chairman) Frank Vennemann |
Investor Relations
Please find the current share price at Börse Frankfurt
| WKN | 697 250 |
|---|---|
| ISIN | DE0006972508 |
| Stock exchange symbol | PBY |
| Total number of shares: | 14.876.456 Shares |
| Amount of share capital: | 14.876.456 EUR |
| Transparency level: | Open Market / Scale (Frankfurt and Xetra) |
| Deutsche Börse Listing Partner: | ACON Actienbank AG |
| Specialist FWB: | mwb fairtrade Wertpapierhandelsbank AG Hauck & Aufhäuser Privatbankiers AG |
Investor Relations
| September 2020 | Semi annual report 2020 |
|---|---|
| 27.10.2020 | Participation at “Prior Kapitalmarktkonferenz” |
| Downloads | Annual report with annual statement 2019 |
|---|
| Adress: | publity Finanzgruppe Opernturm, Bockenheimer Landstraße 2-4 60306 Frankfurt am Main Deutschland |
|---|---|
| Phone: | +49 69 695973-500 |
| Fax: | +49 69 695973-555 |
| Email: | info@publity.de |
Investor Relations
Investor Relations
Due to the increasing spread of the corona virus (Sars-CoV-2) as well as the existing – and as yet unforeseeable possible further – official recommendations and regulations for protection against health risks associated with the virus, the Annual General Meeting of the Company, which was convened as a presence meeting by announcement in the Bundesanzeiger of 27 March 2020 for 6 May 2020 at 11:00 a.m. (CEST), is cancelled. The invitation published in the Bundesanzeiger of 27 March 2020 is therefore invalid.
The Annual General Meeting is held as a virtual general meeting without the physical presence of shareholders or their of the plenipotentiary:
We hereby invite the shareholders of our company to the Tuesday, 26 May 2020, at 11:00 a.m. (CEST) as a virtual Annual General Meeting.
Investor Relations
publity AG
Frankfurt am Main, Federal Republic of Germany
Convertible bond of publity AG 2015/2020
ISIN: DE000A169GM5 / WKN: A169GM
Notice of special right of termination
Terms and Conditions of the Bonds
Bekanntmachung Anpassung Wandlungspreis
The notarised minutes of the voting without a meeting from 12 March 2019 to 14 March 2019, including enclosures, shall be made available to bondholders who took part in the voting by photocopying them upon request within one year of the end of the voting period.
A copy of the list of participants in the voting without a meeting shall be made available to all bondholders upon request within one month of the announcement of the resolutions of the voting without a meeting; the request shall be accompanied by suitable evidence of the creditor’s status in text form (§ 126b BGB, German Civil Code) in the form of proof of the custodian bank of the ownership of the enquirer of one or more bonds of the publity bond.
Please address your enquiries by post, fax or email or in any other text form to:
publity AG
Herr Stephan Kunath
“Publity bond: Vote without meeting”
Landsteinerstraße 6, 04103 Leipzig, Germany
Fax: +49 (0) 341 261787 31
Email: s.kunath@publity.de
Investor Relations
publity AG
Frankfurt am Main, Federal Republic of Germany
Corporate bond of publity AG 2020/2025
ISIN: DE000A254RV3 / WKN: A254RV
Investor Relations
Investor Relations
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