EQS-News 113 0 Kommentare publity AG: Annual General Meeting approves all agenda items with a clear majority

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publity AG Annual General Meeting approved all agenda items with clear majority.
Shareholders voted with over 99.93% approval, 92.55% share capital represented.
publity AG is a green asset manager focusing on ESG-compliant office properties in Germany.

EQS-News: publity AG / Key word(s): AGM/EGM/Miscellaneous
publity AG: Annual General Meeting approves all agenda items with a clear majority

12.04.2024 / 10:30 CET/CEST
The issuer is solely responsible for the content of this announcement.

publity AG: Annual General Meeting approves all agenda items with a clear majority

Frankfurt am Main, April 12, 2024 – The shareholders of publity AG ("publity", ISIN DE0006972508)

approved all items on the agenda at yesterday's Annual General Meeting with more than 99.93 % of the votes. 92.55 % of the share capital was represented at the Annual General Meeting.

The detailed voting results are available on publity's website: https://www.publity.org/en/investor-relations-en/#general-meetings-2024

About publity

publity AG ("publity") is a green asset manager with a focus on office properties in Germany. With many years of real estate expertise resulting from more than 1,100 successful transactions, publity combines experience and passion for sustainable, ESG-compliant properties. When developing and redesigning ESG-compliant real estate, publity takes a holistic approach that includes environmental aspects, innovative and social design options for working environments and a high degree of digitization. As a result, the office properties managed by publity have already been internationally certified several times for their excellent ESG standards. publity is one of the most active players in the German office real estate market and also benefits from a sustainable network and its own high-grade digitization of data on the German office real estate portfolio and individual properties. The shares of publity AG (ISIN DE0006972508) are traded in the Scale stock exchange segment of Deutsche Börse.

Press Contact:

Finanzpresse und Investor Relations:
edicto GmbH
Axel Mühlhaus
Phone: +49 69 905505-52
E-Mail: publity@edicto.de

12.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	publity AG
	Opernturm, Bockenheimer Landstraße 2-4
	60306 Frankfurt am Main
	Germany
Phone:	0341 26178710
Fax:	0341 2617832
E-mail:	info@publity.de
Internet:	www.publity.de
ISIN:	DE0006972508, DE000A169GM5
WKN:	697250, A169GM
Indices:	Scale 30
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1879471