KEY DATA

ISIN / WKN DE000A2E4MK4 / A2E4MK/A2E4MK
Ticker symbol NUVA
Type of shares 3,854,422 bearer shares with no par value (Stückaktien)
Share capital €3,854,422
Initial listing June 25, 2017
Initial issuing price €18.75
Segment Scale Segment of Frankfurt Stock Exchange
Designated sponsor ICF BANK AG

SHARE PRICE

ANALYST RESEARCH

Broker Date Recommendation Target Price Report
Warburg 06/23/2020 Buy €27.50
SMC 05/13/2020 Buy €28.80
EDISON 05/12/2020 – – Exits likely to be postponed
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SHAREHOLDER STRUCTURE

PRESS RELEASES

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AD-HOC ANNOUNCEMENTS

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Financial reports


Annual report 2019

Financial report first half-year 2019

Annual report 2018

Financial report first half-year 2018 (german only)

Annual report 2017 (german only)

Financial report first half-year 2017 (german only)

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Presentations


Company presentation

Fact sheet

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Interviews & guest contributions


Feb 20: ITV André Speth (Börsen-Zeitung)

Jan 20: ITV Igor Christian Bugarski (konii)

Dec 19: ITV André Speth (Nebenwerte Magazin)

Sept 19: ITV André Speth (Edison)

Dec 18: ITV André Speth (Edison)

Nov 18: GB Igor Christian Bugarski (Immobilienfinanzierung)

Nov 16: GB Igor Christian Bugarski (Immobilien Zeitung)

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Press


boersengefluester.de – Noratis: Klares Bekenntnis zur Börse

Der Aktionär – Aus Alt mach Neu

Immobilien Zeitung – Noratis wächst mit Geld von Merz und mit kleinen Deals

boersengefluester.de – Der etwas andere Dividenden-Report 2020

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CORPORATE GOVERNANCE

Directors' Dealings


May 04, 2020

March 20, 2020

April 04, 2018

December 05, 2017

October 19, 2017

July 31, 2017

June 19, 2017

Article of association


Articles of association as of May 2020

ANNUAL GENERAL MEETING

2019


Invitation from June 17, 2019

Voting results

Forms

– Granting power of attorney to third parties

– Revocation of power of attorney

– Issuing instructions to the proxy

Documents

– Annual report & status report (TOP 1)

– Consolidated financial statements & status report (TOP 1)

– Proposal for the appropriation of profits (TOP 2)

– Report of the Management Board (TOP 6)

2018


Invitation from May 03, 2018

Voting results

Forms

– Granting power of attorney to third parties

– Revocation of power of attorney

– Issuing instructions to the proxy

Documents

– Annual report & status report (TOP 1)

– Consolidated financial statements & status report (TOP 1)

– Proposal for the appropriation of profits (TOP 2)

– Report of the Management Board (TOP 6)

FINANCIAL CALENDAR

Events 2020
30 June – 2 July Equity Forum – Frühjahrskonferenz in Frankfurt a. M.
18 August Annual General Meeting in Eschborn
20 August HIT in Hamburg
30 September Financial report first half-year 2020
5-7 October EXPO REAL in Munich
16-18 November Eigenkapitalforum in Frankfurt a. M.
31 December End of the financial year

INVESTOR & PUBLIC RELATIONS CONTACT

Our investor relations and press agency is looking forward to answering any question.

edicto GmbH
Axel Mühlhaus / Dr. Sönke Knop
Eschersheimer Landstraße 42
60322 Frankfurt am Main

T +49 (0)69 905 505 52
E noratis@edicto.de

CONTACT FORM

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