Stellungnahme des Verwaltungsrats der NOVAVEST Real Estate AG für Forderung nach Einberufung und sie sich Gerätlichkeit General Versammlung

Novavest Real Estate AG / Schlagwort(e): Generalversammlung

Stellungnahme des Verwaltungsrats der NOVAVEST Real Estate AG für Forderung nach Einberufung und sie sich Gerätlichkeit General Versammlung

15.11.2024 / 06:45 CET/CEST

Veröffentlichung und ad hoc Mitteilung gemäss Art. 53 kr

Inhaling the Mitteilung is the Issuer / Herausgeber responsible.

Medienmitteilung, November 15, 2024 Ad hoc Mitteilung gemäss Art. 53 kr

On November 13, 2024, the ad hoc notification of the community was published, which CACEIS (Switzerland) SA manages the Anlagefonds MV Immoxtra Schweiz Fonds, of 15.24% of the capital and incentive rights of Novavest Real Estate AG discontinued, the einberufung of a The general representation of Novavest Real Estate AG (SIX Swiss Exchange: NREN) with the Zweck, has been given the leadership of the financial representation council (Thomas Sojak, Stefan Hiestand, Daniel Ménard) by Thomas Sojak as representative of the council and Daniel Ménard as the representative of the government schusses abzuwählen. A couple schlägt the CACEIS (Switzerland) SA the Wahl von three new Mitgliedern in the Verwaltungsrat for (Cyrill Schneuwly, Ueli Kehl, Roland Vögele) and longs for the underspending of Kapitalband gemäss Article 3a of the Articles of Association. The MV Immoxtra Schweiz Fund was founded by the Antrag in Wesentlichen with the unfried Kursentwicklung of Novavest Real Estate AG.

The Verwaltungsrat Novavest Real Estate AG has taken the following action:

In 2024, the merger between Novavest Real Estate AG and SenioResidenz AG was completed. The actions of both societies will stimulate the Fusionsanträgen at the end of May 2024 with jeweils überwältigenden Mehrheiten (Novavest über 96%; SenioResidenz über 94%) zu. Working strategically through the joint purchase of both companies, an attractive and attractive real estate portfolio with CHF 1 million USD. The many collaborations between the representatives of Novavest Real Estate AG, offered by MV Immoxtra, will be given a general assignment in March 2024 bzw. for the general meeting in May 2024 with 99% of the jewels sold in the Verwaltungsrat.

The integration of both organizations will create a synergy and efficiency that has gone through a transformation process, for the immense Halbjahr 2024 new sister-mengesetzte Verwaltungsrat of the time that has adopted the strategic vision and the governance of the new sister-group structure of organizations. This can be an overload on the corporate structure on administrative advice and management. Those who were in the Fusion environment were given synergy and were moved to the Vollzug der Fusion in June 2024.

The long term of the multi-year interests in the history of the new Novavest Real Estate AG leads to a separation of the strategic phase from the strategic vision of the merger and damage to the interests of the representative and all stakeholders. If you have one of the most important controls of Novavest Real Estate AG through the minority action of the MV Immoxtra Schweiz Fund, there is a line in your own interest and not in the trading of Novavest Real Estate AG. We must make it clear that there is good governance and an investment policy.

The Verwaltungsraad of Novavest Real Estate AG wants those Gründen with all the Kraft paper to exercise control through the MV Immoxtra Schweiz Fund for the Wehrsetzen. The application for a comprehensive general analysis is the status of the new launch of Novavest Real Estate AG with detailed information.

Contact person: Peter Mettler CEO NOVAVEST Real Estate AG Feldeggstrasse 26 8008 Zurich +41 (0)44 276 40 [email protected]

Disclaimer These medical devices must come from the information. There are excellent prospects for the Swiss Finanzdienstleistungsgesetzes (FIDLEG) or the Kotierungsregulations of SIX Swiss Exchange dar. You can make a new purchase or make a purchase at Kauf or Verkauf van Aktien from NOVAVEST Real Estate AG, nor at Erwerb or Verkauf of other financial instruments or service lines. This Medienmitteilung can be best, in the Zukunft oriented Aussagen enthalten, zB Angaben unter Verwendung von Worten wie “glaubt”, “geht davon aus”, “erwartet”, “plant” or Formulierungen ähnlicher Art. Be sure to notice a problem and take risks, unsafe and unhealthy factors, if you choose the first, financial situation, or look at the rules of the external economy in the right situation to give an indication. Before the background information is displayed, it is no longer displayed in the Zukunft-oriented outgoing messages. If you have an uninteresting display, these actions will be activated or that will allow you to have such an honor or entwicklung. This medium-term information will no longer be offered in the United States of America (USA) or offered by US-American persons (einschliesliche legalische Personen) with a publication with all possible extension in the US that is displayed or continued. The securities of NOVAVEST Real Estate AG have not yet been registered in the US or in US persons.

End of the Adhoc-Mitteilung

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