Investor Relations

PREOS-TOKEN / PUBLIC OFFER / SECURITIES PROSPECTUS

PREOS-Token / Public Offer / Securities Prospectus

In our download area, you will find further information with respect to the PREOS-Token, the public offering and the securities prospectus.

Learn more

Investor Relations

PREOS-Shares / PUBLIC OFFER / SECURITIES PROSPECTUS

PREOS-Shares / Public Offer / Securities Prospectus

In our download area, you will find further information with respect to the PREOS-Shares, the public offering and the securities prospectus.

Learn more

Investor Relations

SHORT PROFILE

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.

Company information

Issuer:publity AG

OpernTurm, Bockenheimer Landstraße 2 – 4
60306 Frankfurt am Main
Germany

Date of incorporation:1999
Financial year:Calendar year
Accounting standard:German Commercial Code (HGB)
Board members:Frank Schneider (Chairman)

Stephan Kunath

Members of the Supervisory Board:Hans-Jürgen Klumpp (Chairman)

Prof. Dr. Holger Till (Deputy Chairman)

Frank Vennemann

Investor Relations

Shares

Information on the trading data of the share


Please find the current share price at Börse Frankfurt

WKN697 250
ISINDE0006972508
Stock exchange symbolPBY
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

Financial Calendar and Report

Financial Calendar

29. October 2021 Semi Annual Report 2021
22.-24. November 2021Deutsches Eigenkapitalforum 2021

Latest financial reports of publity AG

DownloadsAnnual Report 2020

Annual Statement HGB 2020

publity semi annual report 2020

Annual report with annual statement 2019

Annual Statement HGB 2019

Semi-annual report 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

General Meetings 2021

Against the background of the corona virus pandemic (Sars-CoV-2 / COVID-19), the Annual General Meeting of publity AG convened for July 15, 2021 at 11:00 a.m. (CEST) by notice in the Bundesanzeiger of June 23, 2021 will be held as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies (with the exception of the proxies designated by the Company).

Downloads general meeting 2021:

publity AG Abstimmungsergebnisse Übersicht oHV21

Einladung zur ordentlichen Hauptversammlung 2021

Informationen nach Tabelle 3 der Durchführungsverordnung (EU) 2018-1212 zur ordentlichen Hauptversammlung 2021

Bericht des Aufsichtsrats für das Geschäftsjahr 2020

Vorschlag des Vorstands für die Verwendung des Bilanzgewinns für das Geschäftsjahr 2020

Jahresabschluss und Lagebericht für das Geschäftsjahr 2020

Invitations to previous Annual General Meetings of publity AG since 2019 and other related documents can be found here:

Downloads general meeting 2020:

publity AG Abstimmungsergebnisse Übersicht oHV20

Veröffentlichung Bundesanzeiger Einladung zur ordentlichen Hauptversammlung

Bericht_des_Aufsichtsrats_2019

Bericht des Vorstands zu Tagesordnungspunkt 7

Vorschlag des Vorstands zur Verwendung des Bilanzgewinns

Satzung 28.01.2020 publity AG

Annual statement 2019

publity Geschäftsbericht 2019 EN

Downloads extraordinary meeting 2019:

publity AG Abstimmungsergebnisse Übersicht aoHV19

20190913_publity AG – Einladung zur außerordentlichen Hauptversammlung 2019

Bericht des Vorstands zu Tagesordnungspunkt 1

Bericht des Vorstands zu Tagesordnungspunkt 3

Satzung 27.06.2019 publity AG

Entwurf Vertrag über die Einbringung von Darlehensforderungen der publity AG gegen die publity Investor GmbH in PREOS Real Estate AG

Vertrag über die Einbringung von Geschäftsanteilen an der publity Investor GmbH in PREOS Real Estate AG

Downloads general meeting 2019:

Announcement Federal Gazette

Annual statement 2018

Annual Report HGB 2018

Annual Statement publity AG 2018

Vorschlag des Vorstands für die Verwendung des Bilanzgewinns

Gewinnabführungsvertrag mit publity Investor GmbH

Annual Statement HGB 2017

Annual Statement HGB 2016

Annual Statement publity Investor GmbH 2018

Annual Statement publity Investor GmbH 2017

Annual Statement publity Investor GmbH 2016

Gemeinsamer Bericht des Vorstands der Gesellschaft und der Geschäftsführung der publity Investor GmbH

Bericht des Vorstands zu Tagesordnungspunkt 8

Bericht des Vorstands zu Tagesordnungspunkt 9

Bericht des Vorstands zu Tagesordnungspunkt 11

Satzung 05.11.2018 publity AG

Veröffentlichung Bundesanzeiger Einladung zur Hauptversammlung

Prospektbefreiendes Dokument gemäß § 4 Abs. 1 Nr. 4 WpPG

Investor Relations

Corporate bond

publity AG
Frankfurt am Main, Federal Republic of Germany

Corporate bond of publity AG 2020/2025
ISIN: DE000A254RV3 / WKN: A254RV

Terms and Conditions of the Bonds

Announcement change of paying agent

Notification of results first tranche

Notification of results second tranche

Notification of results third tranche

Investor Relations

Prospectus archive

Former / Archived securities prospectuses of publity AG

Here you can find former securities prospectuses of publity AG.

Investor Relations

contact

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