Peter Mettler / Marcel Schneider
Nova Property Fund Management AG
Feldeggstrasse 26
8008 Zurich, Switzerland
Agenda
Important dates
Extraordinary General Meeting 2024
Publication of the semi-annual results and report for 2024
Financial reports / presentations
Clarity is a stepping stone to insight.
Here you can download our financial reports and presentations 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
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.
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.
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
Merger documents
Housing for Young and Old.
Please find various merger documents relating to the Novavest Real Estate AG / SenioResidenz AG merger for download as PDF files below. If no programme for opening PDF documents is installed on your system, you will find further information here.