DGAP-News: publity AG: publity Shareholders' Meeting approves all proposed resolutions with a large majority

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: [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.