Contact

Peter Mettler
Chief Executive Officer (CEO)
Novavest Real Estate AG

Feldeggstrasse 26
8008 Zurich, Switzerland
+41 44 276 40 40
info@novavest.ch

Trust requires transparency

Press releases

  • All
  • Ad hoc press releases
2025
20.08.2025
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG with significantly higher earnings in the first half of 2025
31.07.2025
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG expects significantly higher earnings for the first half year 2025 and publishes early, preliminary results
09.05.2025
Novavest Real Estate AG – Process for the sustainable conversion of the Paracelsus site
24.03.2025
NOVAVEST Real Estate AG – Annual General Meeting of Shareholders 2025 approves all proposals by the Board of Directors
24.02.2025
Invitation to the Annual General Meeting of 24 March 2025
19.02.2025
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG – First measurable success of the merged portfolio
17.01.2025
Ad hoc announcement pursuant to Art. 53 LR
NOVAVEST Real Estate AG – Extraordinary General Meeting 2025 supports the proposals of the Board of Directors and rejects all proposals of a minority shareholder
13.01.2025
Ad hoc announcement pursuant to Art. 53 LR
Major proxy advisors are against cold takeover of control of the Board of Directors at NOVAVEST Real Estate AG
2024
19.12.2024
Novavest Real Estate AG – Successful optimisation of portfolio performance 2024
10.12.2024
Ad hoc announcement pursuant to Art. 53 LR
Extraordinary General Meeting on 17 January 2024; Board of Directors unanimously and firmly rejects attempt of a cold takeover of control by minority shareholder
15.11.2024
Ad hoc announcement pursuant to Art. 53 LR
Statement of the Board of Directors of NOVAVEST Real Estate AG regarding the demand for convening an Extraordinary General Meeting
13.11.2024
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG – Shareholder requests to convene Extraordinary General Meeting
26.08.2024
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG – Fabio Gmür appointed as new Chief Financial Officer
21.08.2024
Ad hoc announcement pursuant to Art. 53 LR
Novavest Real Estate AG – Merged real estate portfolio of CHF 1,029.2 million shows strong earnings potential; pleasing result in the first-half 2024
17.06.2024
Merger between NOVAVEST Real Estate AG and SenioResidenz AG successfully completed
29.05.2024
Novavest Real Estate AG – Extraordinary General Meeting approves merger with SenioResidenz AG with overwhelming majority of more than 96%; de-listing of SenioResidenz AG from BX Swiss by 17 June 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
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
21.02.2024
Ad hoc announcement pursuant to Art. 53 LR
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
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
19.07.2023
Ad hoc announcement pursuant to Art. 53 LR
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
19.01.2023
Ad hoc announcement pursuant to Art. 53 LR
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
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
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
24.01.2022
Ad hoc announcement pursuant to Art. 53 LR
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
22.07.2021
Ad hoc announcement pursuant to Art. 53 LR
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
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
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

Archive Media SenioResidenz AG

Please find below earlier Media Releases of SenioResidenz AG prior to the merger with Novavest Real Estate AG, for download as PDF files. If no programme for opening PDF documents is installed on your system, you will find further information here.

  • All
  • Ad Hoc [EN]
2018 until May 2024
29.05.2024
Novavest Real Estate AG – Extraordinary General Meeting approves merger with SenioResidenz AG with overwhelming majority of more than 96%; de-listing of SenioResidenz AG from BX Swiss by 17 June 2024
28.05.2024
SenioResidenz AG – Extraordinary General Meeting 2024 approves merger with Novavest Real Estate AG by 94.4%
26.04.2024
Invitation to the Extraordinary General Meeting on 28 May 2024 (German)
18.04.2024
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
NOVAVEST Real Estate AG and SenioResidenz AG – merger agreement signed
27.03.2024
SenioResidenz AG – Annual General Meeting of Shareholders 2024 approves all proposals by the Board of Directors
27.02.2024
Invitation to the Annual General Meeting 27 March 2024 (German)
23.02.2024
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG – Successful expansion of the real estate portfolio in 2023
08.02.2024
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG concludes new lease agreement with Leukerbad Clinic AG
23.01.2024
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG examines merger with Novavest Real Estate AG
15.11.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG makes value adjustment on clinic property in Leukerbad
11.10.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG – Information to the clinic property in Leukerbad
18.08.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG – Successful strategic growth steps in H1 2023
26.07.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG publishes preliminary results for the first half year 2023
06.07.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG and Canton of Zurich extend lease contract of two properties in Richterswil until the end of 2024
27.06.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG places mandatory convertible bonds in the amount of CHF 6.091 million for the further expansion of its portfolio
01.06.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG - Corrigenda regarding media release mandatory convertible bond from today, 1 June 2023
01.06.2023
Ad hoc announcement pursuant to article 16 listing rules of BX Swiss
SenioResidenz AG launches mandatory convertible bond of up to CHF 20 million
29.03.2023
SenioResidenz AG – Annual General Meeting of Shareholders 2023 approves all proposals by the Board of Directors
24.02.2023
SenioResidenz AG – Successful continuation of the growth strategy in 2022
16.02.2023
SenioResidenz AG – Change in the Board of Directors
27.01.2023
SenioResidenz AG publishes preliminary results for fiscal year 2022
18.08.2022
SenioResidenz AG recorded pleasing results in the first half of 2022
28.07.2022
SenioResidenz AG publishes preliminary results for the first half-year 2022
12.05.2022
Interim use of former PSR properties in Richterswil for refugees from Ukraine
30.03.2022
SenioResidenz AG – Annual General Meeting of Shareholders 2022 approves all proposals by the Board of Directors
03.03.2022
SenioResidenz AG – Invitation to Annual General Meeting on 30 March 2022 (German)
25.02.2022
SenioResidenz AG – Solid results in financial year 2021
06.12.2021
SenioResidenz AG expands its portfolio with two residential properties for seniors’ living
24.09.2021
SenioResidenz AG – Capital increase 2021 successfully completed
01.09.2021
SenioResidenz AG – Extraordinary General Meeting approves proposal by Board of Directors for capital increase; Board of Directors sets subscription price at CHF 52.00 per registered share
19.08.2021
SenioResidenz AG – Solid result in first half-year 2021
11.08.2021
SenioResidenz AG – Invitation to the Extraordinary General Meeting on 1 September 2021 (German)
27.07.2021
SenioResidenz AG plans capital increase to further expand real estate portfolio
31.03.2021
SenioResidenz AG – Annual General Meeting 2021 approves all proposals by Board of Directors (German)
04.03.2021
SenioResidenz AG – Invitation to Annual General Meeting on 31 March 2021 (German)
26.02.2021
SenioResidenz AG reports strong earnings growth in fiscal year 2020 (German)
04.02.2021
SenioResidenz AG publishes preliminary results for fiscal year 2020 (German)
24.11.2020
SenioResidenz AG acquires a property with student apartments in Hergiswil (German)
23.10.2020
SenioResidenz AG – Information on the hospital property in Richterswil/ZH (German)
20.08.2020
SenioResidenz AG – Significant increase in profits in the first half of 2020 (German)
28.07.2020
Publication of preliminary results for the first half of 2020 (German)
26.06.2020
Extraordinary General Meeting 2020 approves proposals of the Board of Directors (German)
18.06.2020
Completion of the capital increase 2020; proposal to the Extraordinary General Meeting for a par value reduction of CHF 1.50 concerns 1'916'604 registered shares (German)
12.06.2020
Capital increase 2020 successfully completed (German)
04.06.2020
Invitation to the Extraordinary General Meeting on 26 June 2020 (German)
25.05.2020
SenioResidenz AG – Par value reduction of CHF 1.50 per registered share will be proposed to the Extraordinary General Meeting on 26 June 2020 (German)
13.05.2020
SenioResidenz announces conditions for planned capital increase (German)
01.04.2020
SenioResidenz AG – Annual General Meeting 2020 approves all proposals of the Board of Directors (German)
19.03.2020
SenioResidenz AG - Annual General Meeting on April 1, 2020 without personal participation (German)
06.03.2020
SenioResidenz AG – Invitation to Annual General Meeting of 1 April 2019 (German)
26.02.2020
Succesfull financial year 2019 (German)
11.12.2019
SenioResidenz AG acquires four fully let properties around the Paracelsus Hospital in Richterswil / ZH (German)
25.11.2019
SenioResidenz AG buys property "Les Tourelles" in Martigny (German)
28.10.2019
SenioResidenz AG acquires six residential and care centres in the cantons of Zurich, Bern, Thurgau and Appenzell AR (German)
22.08.2019
Encouraging results for the 1st half year 2019 (German)
03.04.2019
Annual General Meeting 2019 approves all proposals of the Board of Directors (German)
08.03.2019
SenioResidenz AG – Invitation to Annual General Meeting of 3 April 2019 (German)
27.02.2019
Favourable financial year 2018 (German)
05.12.2018
SenioResidenz AG acquires residential property in Oberburg/BE (German)
23.08.2018
SenioResidenz AG well positioned for further portfolio expansion (German)
22.06.2018
Annual General Meeting of 2018 approves all proposals of Board of Directors (German)
31.05.2018
Invitation to Annual General Meeting of 22 June 2018 (German)
22.05.2018
SenioResidenz AG nominates additional real estate specialists for election to Board of Directors (German)
02.05.2018
SenioResidenz AG acquires clinic property in Leukerbad and nominates real estate specialists for election to Board of Directors (German)
01.03.2018
First trading day on BX Berne eXchange (German)

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