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PRESS RELEASE: publity AG: publity AG subsidiary PREOS Real Estate AG with successful extraordinary Shareholders' meeting

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DGAP-News: publity AG / Key word(s): Miscellaneous
publity AG: publity AG subsidiary PREOS Real Estate AG with successful
extraordinary Shareholders' meeting

2020-09-15 / 14:43
The issuer is solely responsible for the content of this announcement.

*Press Release*

*publity AG subsidiary PREOS Real Estate AG with successful extraordinary
Shareholders' meeting*

*Frankfurt, 15 September 2020 *- publity AG Group subsidiary PREOS Real
Estate AG ("PREOS", ISIN DE000A2LQ850) has held an extraordinary and virtual
Shareholders' Meeting today, during which the shareholders approved all
draft resolutions with more than 99 percent of the votes.

Among other things, it was decided to relocate the registered office of
PREOS from Leipzig to Frankfurt/Main from 2021. Furthermore, Prof. Dr.
Zoltán Ádam Zomotor was elected as a new member of the Supervisory Board
following Christian Jäger's resignation with effect from 30 September 2020.
Prof. Zomotor is Professor of Computer Science and Head of the Computer
Science programme at the Baden-Wuerttemberg Cooperative State University in
Stuttgart. With their election to the Supervisory Board, the shareholders of
PREOS are taking into account the increasing technology and digitalisation
in the real estate sector. In the future, publity's subsidiary group will
also operate under the name PREOS Global Office Real Estate & Technology AG.

All other items on the agenda also found broad approval among shareholders.

*Press Contact:*
Financial Press and Investor Relations:
edicto GmbH
Axel Mühlhaus
Phone: +49 69 905505-52
Mail: publity@edicto.de

*About publity*
publity AG ("publity") is an asset manager and investor specialised in
office real estate in Germany. The company covers the core of the value
chain from the acquisition to the development and the sale of real estate.
With over 1,100 transactions in the past seven years, publity is one of the
most active players in the real estate market. Currently, the company
manages a portfolio with a value of over five billion euros. publity is
characterized by a sustainable network in the real estate industry and in
the Work-Out departments of financial institutions. With very good access to
investment funds, publity handles transactions rapidly with a highly
efficient process and proven partners. On a case-by-case basis, publity
participates as co-investor in joint venture transactions to a limited
extent. The shares of publity AG (ISIN DE0006972508) are traded on the Scale
segment of Deutsche Börse.

2020-09-15 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: publity AG
Opernturm, Bockenheimer Landstraße 2-4
60306 Frankfurt am Main
Germany
Phone: 0341 26178710
Fax: 0341 2617832
E-mail: info@publity.de
Internet: www.publity.de
ISIN: DE0006972508, DE000A169GM5
WKN: 697250, A169GM
Indices: Scale 30
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Scale),
Hamburg, Stuttgart, Tradegate Exchange
EQS News ID: 1131921

End of News DGAP News Service

1131921 2020-09-15



(END) Dow Jones Newswires

September 15, 2020 08:44 ET ( 12:44 GMT)
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