Investor Relations

Public Offer / Securities Prospectus

Corporate Bond / Public Offer / Securities Prospectus

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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) & 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

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

08.12.2020Participation at Münchner Kapitalmarkt Konferenz

Latest financial reports of publity AG

Downloadssemi 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 2020

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.

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

Convertible bond

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

Exercise form

Terms and Conditions of the Bonds

Basic information sheet

Bekanntmachung Anpassung Wandlungspreis

VOTE WITHOUT MEETING

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”
Reichsstraße 2, 04109 Leipzig, Germany
Fax: +49 (0) 341 261787 31
Email: s.kunath@publity.de

DownloadsPublity AG Result Announcement Vote without Meeting

Previous Bond Terms of the publity-Bond

Future Bond Terms of the publity-Bond

Comparative Version of the Bond Terms of the publity-Bond

publity AG Request for Vote

publity AG Form for Vote Submission

Form Power of Attorney to third parties

Form Special Confirmation and Blocking Notice

Publity Q&A Gläubiger

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

Notification of results

Investor Relations

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