Peter Mettler
Chief Executive Officer (CEO)
Novavest Real Estate AG
Feldeggstrasse 26
8008 Zurich, Switzerland
Trust requires transparency
Press releases
- All
- Ad hoc press releases
2024
26.04.2024
Invitation to the Extraordinary General Meeting on 29 May 2024 (German)
18.04.2024
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG and SenioResidenz AG – merger agreement signed
NOVAVEST Real Estate AG and SenioResidenz AG – merger agreement signed
20.03.2024
NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2024 approves all proposals by the Board of Directors
23.02.2024
NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 23 February 2024 (German)
21.02.2024
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG – Corrigenda Mandate table Remuneration Report 2023
NOVAVEST Real Estate AG – Corrigenda Mandate table Remuneration Report 2023
21.02.2024
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG achieves a solid operating result in 2023
Novavest Real Estate AG achieves a solid operating result in 2023
23.01.2024
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
Novavest Real Estate AG examines merger with SenioResidenz AG and announces preliminary key figures for the 2023 financial year
2023
16.08.2023
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
Novavest Real Estate AG increases operating result in the first half of 2023 compared to the same period last year
19.07.2023
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 publishes preliminary results for the first half year 2023
22.03.2023
NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2023 approves all proposals by the Board of Directors
24.02.2023
NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 24 February 2023 (German)
22.02.2023
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG again with a pleasing result in the 2022 financial year
Novavest Real Estate AG again with a pleasing result in the 2022 financial year
19.01.2023
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes preliminary results for fiscal year 2022
NOVAVEST Real Estate AG publishes preliminary results for fiscal year 2022
2022
11.08.2022
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: Very pleasing results for the first half-year 2022
23.03.2022
NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2022 approves all proposals by the Board of Directors
23.02.2022
NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 23 March 2022 (German)
22.02.2022
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG publishes very good annual results for 2021
Novavest Real Estate AG publishes very good annual results for 2021
08.02.2022
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG – Floriana Scarlato nominated for election to the Board of Directors
NOVAVEST Real Estate AG – Floriana Scarlato nominated for election to the Board of Directors
24.01.2022
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes early preliminary results for fiscal year 2021
NOVAVEST Real Estate AG publishes early preliminary results for fiscal year 2021
2021
12.08.2021
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG again achieves very positive 2021 half-year results
NOVAVEST Real Estate AG again achieves very positive 2021 half-year results
22.07.2021
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG publishes preliminary results for the first half of 2021
NOVAVEST Real Estate AG publishes preliminary results for the first half of 2021
25.06.2021
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG successfully completes capital increase from authorised capital
NOVAVEST Real Estate AG successfully completes capital increase from authorised capital
04.06.2021
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 plans capital increase to further expand its real estate portfolio
24.03.2021
Novavest Real Estate AG – All motions put forward by the Board of Directors approved at the 2021 Ordinary General Meeting
26.02.2021
NOVAVEST Real Estate AG – Invitation to Ordinary General Meeting on 24 March 2021
23.02.2021
NOVAVEST Real Estate AG records an excellent result during the 2020 financial year. Growth strategy focused on the residential sector pays off.
03.02.2021
NOVAVEST Real Estate AG publishes preliminary results for the 2020 financial year
20.01.2021
NOVAVEST Real Estate AG nominates Daniel Ménard for election to the Board of Directors at the 2021 Ordinary General Meeting
2020
11.12.2020
NOVAVEST Real Estate AG successfully concludes capital increase with approved capital
20.11.2020
NOVAVEST Real Estate AG publishes conditions of capital increase
23.10.2020
NOVAVEST Real Estate AG plans capital increase to further expand its impressive property portfolio
13.08.2020
NOVAVEST Real Estate AG pleased with results halfway through 2020
29.07.2020
NOVAVEST Real Estate AG publishes preliminary results for the first half of 2020
01.07.2020
Novavest Real Estate AG adds around CHF 66 million to its property portfolio
25.05.2020
Novavest Real Estate AG – All motions put forward by the Board of Directors approved at the 2020 Ordinary General Meeting
01.05.2020
Invitation to General Meeting on 25 May 2020
30.04.2020
Board of Directors becomes even more independent
17.03.2020
Novavest Real Estate AG postpones Ordinary General Meeting to June 2020
28.02.2020
Invitation to General Meeting on 25 March 2020
25.02.2020
Increase in profits and further expansion of the property portfolio during the 2019 financial year
28.01.2020
Novavest Real Estate AG publishes preliminary results for the 2019 financial year
08.01.2020
Changes on the Management Board as Patrick Hauser becomes the new Chief Financial Officer
2019
16.12.2019
First day of trading on the SIX Swiss Exchange
07.11.2019
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
17.10.2019
Invitation to Extraordinary General Meeting on 7 November 2019
16.10.2019
Novavest Real Estate AG publishes conditions for capital increase to further expand the property portfolio; switch to the SIX Swiss Exchange
15.08.2019
Respectable results halfway through 2019
26.06.2019
Michel Aebischer becomes new CFO; Board of Directors approves plan to switch to the SIX Swiss Exchange
27.03.2019
All motions put forward by the Board of Directors approved at the 2019 Ordinary General Meeting
01.03.2019
Invitation to General Meeting on 27 March 2019
21.02.2019
Property portfolio expanded with residential properties accounting for 59%
2018
05.12.2018
Property portfolio expanded
16.08.2018
Success in the first half of 2018; property portfolio has excellent development potential
16.04.2018
Change on the Management Board as of 30 April 2018
28.03.2018
All motions put forward by the Board of Directors approved at the 2018 Ordinary General Meeting
02.03.2018
Invitation to General Meeting on 28 March 2018
22.02.2018
Excellent results with EBIT at +95% and profit at +112% including revaluations during the 2017 financial year
09.02.2018
Novavest Real Estate AG sells commercial property in Adliswil
24.01.2018
Novavest Real Estate AG expecting excellent results for the 2017 financial year
2017
15.11.2017
New repurposing project in Olten, Solothurn
02.11.2017
Capital increase successfully concluded with approved capital
19.09.2017
Novavest Real Estate AG plans to further expand the property portfolio
18.08.2017
Results halfway through 2017: Strong portfolio growth, EBIT +124%, profit including revaluations +160%
02.08.2017
Novavest Real Estate AG expands its property portfolio
09.06.2017
Capital increase successfully concluded in 2017
08.05.2017
Novavest Real Estate AG publishes issue conditions for planned capital increase
02.05.2017
Novavest Real Estate AG acquires training and education centre belonging to the Swiss Federal Railways (SBB)
29.03.2017
All motions put forward by the Board of Directors approved at the 2017 Ordinary General Meeting
03.03.2017
Invitation to General Meeting on 29 March 2017
23.02.2017
EBIT up 31% and net profit up 26% in the 2016 financial year
2016
13.12.2016
Novavest Real Estate AG acquires more properties in St. Gallen and Basel-Landschaft
07.10.2016
Novavest Real Estate AG plans to sell commercial properties in Adliswil and Dielsdorf
03.10.2016
Novavest Real Estate AG acquires more properties in Thurgau and Zurich
30.09.2016
Successful capital increase in 2016
29.08.2016
All motions put forward by the Board of Directors approved at the Extraordinary General Meeting
17.08.2016
EBIT +33% and profit including revaluations +19% in the first half of 2016 compared to the same period in the previous year
08.08.2016
Invitation to Extraordinary General Meeting on 29 August 2016
26.07.2016
Novavest Real Estate AG plans to increase capital to further expand the property portfolio
01.07.2016
Novavest Real Estate AG successfully places a mandatory convertible bond as planned
10.06.2016
Novavest Real Estate AG plans to further expand the property portfolio and issue a mandatory convertible bond
04.05.2016
All motions put forward by the Board of Directors approved at the 2016 Ordinary General Meeting
13.04.2016
Invitation to Ordinary General Meeting on 4 May 2016
07.04.2016
Net profit increased fivefold to CHF 4.6 million during the 2015 financial year in a year-on-year comparison
16.03.2016
Novavest Real Estate AG expands property portfolio with residential/commercial building in central Lucerne
13.01.2016
Novavest Real Estate AG acquires another residential property in the canton of Bern
2015
09.12.2015
Novavest Real Estate AG acquires more properties in Zurich and Thurgau
03.11.2015
Novavest Real Estate AG acquires another residential property
01.10.2015
Capital increase concluded and single share class introduced
28.08.2015
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
14.08.2015
Novavest Real Estate AG pleased with results halfway through 2015
07.08.2015
Invitation to Extraordinary General Meeting on 28 August 2015
29.07.2015
Novavest Real Estate AG provides details on plans to increase capital and introduce a single share class
03.07.2015
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
10.06.2015
Motion put forward by the Board of Directors to create conditional capital approved at the 2015 Extraordinary General Meeting
27.05.2015
Pretium AG fully taken over and delisted
20.05.2015
Invitation to Extraordinary General Meeting on 10 June 2015
15.05.2015
Novavest Real Estate AG plans to further expand the property portfolio and issue a mandatory convertible bond
05.05.2015
All motions put forward by the Board of Directors approved at the 2015 Ordinary General Meeting
10.04.2015
Invitation to Ordinary General Meeting
08.04.2015
Novavest Real Estate AG nominates Gian Reto Lazzarini for election to the Board of Directors at the General Meeting
31.03.2015
Novavest Real Estate AG publishes good annual results
12.03.2015
Novavest Real Estate AG acquires two more properties
28.01.2015
Novavest Real Estate AG expands its property portfolio by acquiring three more properties
2014
04.12.2014
Share capital increased as part of the ordinary capital increase
05.11.2014
Motions put forward by the Board of Directors and ordinary capital increase to finance further growth approved at the Extraordinary General Meeting
15.10.2014
Invitation to Extraordinary General Meeting on 5 November 2014
09.10.2014
Novavest Real Estate AG plans to further expand its property portfolio
26.09.2014
Novavest Real Estate AG publishes results halfway through the year
05.09.2014
Share capital increased as part of exchange offer for registered shares in Pretium AG
03.09.2014
Novavest Real Estate AG publishes definitive final result of public exchange offer for registered shares in Pretium AG
29.08.2014
Novavest Real Estate AG shares provisional final result of public exchange offer for registered shares in Pretium AG
14.08.2014
Novavest Real Estate AG shares definitive preliminary result of public exchange offer for registered shares in Pretium AG
11.08.2014
Novavest Real Estate AG publishes provisional preliminary result of public exchange offer for registered shares in Pretium AG
26.06.2014
Novavest Real Estate AG publishes offer prospectus for public exchange offer for Class A registered shares in Pretium AG
23.06.2014
Share capital increased
13.06.2014
Novavest Real Estate AG publishes unaudited interim financial statements
06.06.2014
Motions put forward by the Board of Directors approved at the Extraordinary General Meeting on 6 June 2014
16.05.2014
Invitation to Extraordinary General Meeting
27.03.2014
All motions put forward by the Board of Directors approved at the 2014 Ordinary General Meeting
06.03.2014
Invitation to Ordinary General Meeting
28.02.2014
Novavest Real Estate AG publishes annual results
2013
09.12.2013
Share capital increased
01.11.2013
Novavest Real Estate AG publishes interim financial statements
29.10.2013
Ordinary capital increase to finance further growth approved at the General Meeting
03.10.2013
Novavest Real Estate AG plans capital increase
12.09.2013
Novavest plans new residential building project in Teufen, with land being acquired
10.07.2013
First day of trading on the BX Berne eXchange for Novavest Real Estate AG