KEY DATA

ISIN / WKN DE000A2E4MK4 / A2E4MK/A2E4MK
Ticker symbol NUVA
Type of shares 3,601,897 bearer shares with no par value (Stückaktien)
Share capital €3,601,897
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
SMC 03/26/2020 Buy €30.50
Warburg 03/25/2020 Buy €25.00
Warburg 01/09/2020 Buy €25.00
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SHAREHOLDER STRUCTURE

PRESS RELEASES

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AD-HOC ANNOUNCEMENTS

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Financial reports


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


Executive interview with André Speth (September 2019)

Executive interview with André Speth (December 2018)

Guest contribution by Igor C. Bugarski

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Press


Finanztrends – Interview mit CFO André Speth auf der MKK

boersengefluester.de – 90er-Jahre ist fast schon Neubau für uns

Capital Depesche – Noratis verkauft Portfolios

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CORPORATE GOVERNANCE

Directors' Dealings


March 20, 2020

April 4, 2018

December 5, 2017

October 19, 2017

July 31, 2017

June 19, 2017

Article of association


Articles of association dated June 17, 2019 together with certificate in accordance with § 181 I S. 2 AktG

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
10-13 March MIPIM in Cannes
28-29 April Munich Capital Market Conference
30 April Annual Report 2019
18-20 May Equity Forum – Frühjahrskonferenz
25 June Annual General Meeting in Eschborn
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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