Contacts Investor Relations

Peter Mettler / Marcel Schneider
Nova Property Fund Management AG
Feldeggstrasse 26
8008 Zurich, Switzerland

Tel.  +41 44 276 40 40
info@novavest.ch

Agenda

Important dates

29 May 2024

Extraordinary General Meeting 2024

21 August 2024

Publication of the semi-annual results and report for 2024

General Meetings of Shareholders

Exercising shareholder rights.

Here you can download documents regarding our General Meetings of Shareholders as PDF files. If you don’t have a PDF reader installed on your device, you can find further information here.

Articles of association

Relevance is a stepping stone to regulation.

Here you can download our articles of association as a PDF file. If you don’t have a PDF reader installed on your device, you can find further information here.

Investment regulations

Culture is a stepping stone to economy.

Here you can download our investment regulations as a PDF file. If you don’t have a PDF reader installed on your device, you can find further information here.

Disclosure notifications

Major shareholders.

Disclosure of shareholdings
Any person who directly, indirectly or by agreement with third parties acquires or sells registered shares in their own name and thus reaches or falls above or below the threshold of 3, 5, 10, 15, 20, 33⅓, 50 or 66⅔ per cent of the voting shares, regardless of whether they can be exercised or not, must give notice to Novavest Real Estate AG and SIX Exchange Regulation as per Art. 120 et. seq. of the Financial Market Infrastructure Act (FinfraG).

Novavest Real Estate AG and the SIX Exchange Regulation must be notified in writing within four trading days of the change in circumstance. The company publishes the notification within two trading days of receipt. Major shareholders in Novavest Real Estate AG are always published on the SIX Exchange Regulation website: www.ser-ag.com

Investors should send notifications of shareholdings reaching or falling above or below the listed thresholds to the following contact:

Patrick Hauser
Novavest Real Estate AG
Feldeggstrasse 26
8008 Zurich, Switzerland

Tel  +41 44 276 40 40
Mail info@novavest.ch

Share details

Details on our registered shares.

Number of outstanding shares

7’711’434 registered shares each with a nominal value of CHF 22.75

Listed shares

Registered shares each with a nominal value of CHF 22.75

Security number

21218624

ISIN

CH0212186248

Listing

SIX Swiss Exchange

Ticker symbol

NREN

Accounting standard

Swiss GAAP FER

Auditor

PricewaterhouseCoopers AG

Independent property valuer

Wüest Partner AG

Share register

Computershare AG, Rubrik Novavest Real Estate AG

Current share data

Corporate Governance

Corporate Governance report.

Annual report 2023

Novavest Real Estate AG has been listed on the SIX Swiss Exchange since 16 December 2019 (having been previously listed on the BX Swiss AG). The Corporate Governance report follows the standards of the guidelines on corporate governance reporting set out by the SIX Swiss Exchange where they are applicable and relevant to Novavest Real Estate AG.

Full corporate governance report 2023 (German)

Code of Conduct

Our values and culture.

Our values and the rules of conduct of Novavest Real Estate AG are set out in our Code of Conduct.

Code of Conduct issued 17 November 2022 (German)

Capital increase prospectuses

Capital increase prospectuses.

Capital increase prospectuses can be requested from the company at no cost.
E-Mail info@novavest.ch or call +41 44 276 40 53