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Contact

Peter Mettler
Chief Executive Officer (CEO)
Novavest Real Estate AG
Feldeggstrasse 26
8008 Zurich, Switzerland

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

Trust requires transparency

Press releases

2024

Invitation to the Extraordinary General Meeting on 29 May 2024 (German)

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG and SenioResidenz AG – merger agreement signed

NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2024 approves all proposals by the Board of Directors

NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 23 February 2024 (German)

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG – Corrigenda Mandate table Remuneration Report 2023

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG achieves a solid operating result in 2023

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG examines merger with SenioResidenz AG and announces preliminary key figures for the 2023 financial year

2023

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG increases operating result in the first half of 2023 compared to the same period last year

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG publishes preliminary results for the first half year 2023

NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2023 approves all proposals by the Board of Directors

NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 24 February 2023 (German)

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG again with a pleasing result in the 2022 financial year

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes preliminary results for fiscal year 2022

2022

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG: Very pleasing results for the first half-year 2022

NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2022 approves all proposals by the Board of Directors

NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 23 March 2022 (German)

Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG publishes very good annual results for 2021

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG – Floriana Scarlato nominated for election to the Board of Directors

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes early preliminary results for fiscal year 2021

2021

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG again achieves very positive 2021 half-year results

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes preliminary results for the first half of 2021

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG successfully completes capital increase from authorised capital

Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG plans capital increase to further expand its real estate portfolio

Novavest Real Estate AG – All motions put forward by the Board of Directors approved at the 2021 Ordinary General Meeting

NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 24 March 2021

NOVAVEST Real Estate AG records an excellent result during the 2020 financial year. Growth strategy focused on the residential sector pays off.

NOVAVEST Real Estate AG publishes preliminary results for the 2020 financial year

NOVAVEST Real Estate AG nominates Daniel Ménard for election to the Board of Directors at the 2021 Ordinary General Meeting

2020

NOVAVEST Real Estate AG successfully concludes capital increase with approved capital

NOVAVEST Real Estate AG publishes conditions of capital increase

NOVAVEST Real Estate AG plans capital increase to further expand its impressive property portfolio

NOVAVEST Real Estate AG pleased with results halfway through 2020

NOVAVEST Real Estate AG publishes preliminary results for the first half of 2020

Novavest Real Estate AG adds around CHF 66 million to its property portfolio

Novavest Real Estate AG – All motions put forward by the Board of Directors approved at the 2020 Ordinary General Meeting

Invitation to General Meeting on 25 May 2020

Board of Directors becomes even more independent

Novavest Real Estate AG postpones Ordinary General Meeting to June 2020

Invitation to General Meeting on 25 March 2020

Increase in profits and further expansion of the property portfolio during the 2019 financial year

Novavest Real Estate AG publishes preliminary results for the 2019 financial year

Changes on the Management Board as Patrick Hauser becomes the new Chief Financial Officer

2019

First day of trading on the SIX Swiss Exchange

Extraordinary General Meeting approves motion put forward by the Board of Directors; Board of Directors sets subscription price for ordinary capital increase at CHF 40.20 per registered share

Invitation to Extraordinary General Meeting on 7 November 2019

Novavest Real Estate AG publishes conditions for capital increase to further expand the property portfolio; switch to the SIX Swiss Exchange

Respectable results halfway through 2019

Michel Aebischer becomes new CFO; Board of Directors approves plan to switch to the SIX Swiss Exchange

All motions put forward by the Board of Directors approved at the 2019 Ordinary General Meeting

Invitation to General Meeting on 27 March 2019

Property portfolio expanded with residential properties accounting for 59%

2018

Property portfolio expanded

Success in the first half of 2018; property portfolio has excellent development potential

Change on the Management Board as of 30 April 2018

All motions put forward by the Board of Directors approved at the 2018 Ordinary General Meeting

Invitation to General Meeting on 28 March 2018

Excellent results with EBIT at +95% and profit at +112% including revaluations during the 2017 financial year

Novavest Real Estate AG sells commercial property in Adliswil

Novavest Real Estate AG expecting excellent results for the 2017 financial year

2017

New repurposing project in Olten, Solothurn

Capital increase successfully concluded with approved capital

Novavest Real Estate AG plans to further expand the property portfolio

Results halfway through 2017: Strong portfolio growth, EBIT +124%, profit including revaluations +160%

Novavest Real Estate AG expands its property portfolio

Capital increase successfully concluded in 2017

Novavest Real Estate AG publishes issue conditions for planned capital increase

Novavest Real Estate AG acquires training and education centre belonging to the Swiss Federal Railways (SBB)

All motions put forward by the Board of Directors approved at the 2017 Ordinary General Meeting

Invitation to General Meeting on 29 March 2017

EBIT up 31% and net profit up 26% in the 2016 financial year

2016

Novavest Real Estate AG acquires more properties in St. Gallen and Basel-Landschaft

Novavest Real Estate AG plans to sell commercial properties in Adliswil and Dielsdorf

Novavest Real Estate AG acquires more properties in Thurgau and Zurich

Successful capital increase in 2016

All motions put forward by the Board of Directors approved at the Extraordinary General Meeting

EBIT +33% and profit including revaluations +19% in the first half of 2016 compared to the same period in the previous year

Invitation to Extraordinary General Meeting on 29 August 2016

Novavest Real Estate AG plans to increase capital to further expand the property portfolio

Novavest Real Estate AG successfully places a mandatory convertible bond as planned

Novavest Real Estate AG plans to further expand the property portfolio and issue a mandatory convertible bond

All motions put forward by the Board of Directors approved at the 2016 Ordinary General Meeting

Invitation to Ordinary General Meeting on 4 May 2016

Net profit increased fivefold to CHF 4.6 million during the 2015 financial year in a year-on-year comparison

Novavest Real Estate AG expands property portfolio with residential/commercial building in central Lucerne

Novavest Real Estate AG acquires another residential property in the canton of Bern

2015

Novavest Real Estate AG acquires more properties in Zurich and Thurgau

Novavest Real Estate AG acquires another residential property

Capital increase concluded and single share class introduced

All motions put forward by the Board of Directors approved at the Extraordinary General Meeting, including the motion for an ordinary capital increase and the introduction of a single share class

Novavest Real Estate AG pleased with results halfway through 2015

Invitation to Extraordinary General Meeting on 28 August 2015

Novavest Real Estate AG provides details on plans to increase capital and introduce a single share class

Novavest Real Estate AG expands property portfolio and places first instalment of 4% mandatory convertible bond amounting to CHF 8.295 million (private placement) in 2015

Motion put forward by the Board of Directors to create conditional capital approved at the 2015 Extraordinary General Meeting

Pretium AG fully taken over and delisted

Invitation to Extraordinary General Meeting on 10 June 2015

Novavest Real Estate AG plans to further expand the property portfolio and issue a mandatory convertible bond

All motions put forward by the Board of Directors approved at the 2015 Ordinary General Meeting

Invitation to Ordinary General Meeting

Novavest Real Estate AG nominates Gian Reto Lazzarini for election to the Board of Directors at the General Meeting

Novavest Real Estate AG publishes good annual results

Novavest Real Estate AG acquires two more properties

Novavest Real Estate AG expands its property portfolio by acquiring three more properties

2014

Share capital increased as part of the ordinary capital increase

Motions put forward by the Board of Directors and ordinary capital increase to finance further growth approved at the Extraordinary General Meeting

Invitation to Extraordinary General Meeting on 5 November 2014

Novavest Real Estate AG plans to further expand its property portfolio

Novavest Real Estate AG publishes results halfway through the year

Share capital increased as part of exchange offer for registered shares in Pretium AG

Novavest Real Estate AG publishes definitive final result of public exchange offer for registered shares in Pretium AG

Novavest Real Estate AG shares provisional final result of public exchange offer for registered shares in Pretium AG

Novavest Real Estate AG shares definitive preliminary result of public exchange offer for registered shares in Pretium AG

Novavest Real Estate AG publishes provisional preliminary result of public exchange offer for registered shares in Pretium AG

Novavest Real Estate AG publishes offer prospectus for public exchange offer for Class A registered shares in Pretium AG

Share capital increased

Novavest Real Estate AG publishes unaudited interim financial statements

Motions put forward by the Board of Directors approved at the Extraordinary General Meeting on 6 June 2014

Invitation to Extraordinary General Meeting

All motions put forward by the Board of Directors approved at the 2014 Ordinary General Meeting

Invitation to Ordinary General Meeting

Novavest Real Estate AG publishes annual results

2013

Share capital increased

Novavest Real Estate AG publishes interim financial statements

Ordinary capital increase to finance further growth approved at the General Meeting

Novavest Real Estate AG plans capital increase

Novavest plans new residential building project in Teufen, with land being acquired

First day of trading on the BX Berne eXchange for Novavest Real Estate AG

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