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Securities prospectus / Public offers
Important Notice
You have accessed the website on which GORE German Office Real Estate AG publishes documents concerning the public offer of GORE German Office Real Estate AG’s existing shares and their inclusion in the m:access segment of the open market (Freiverkehr) of the Munich Stock Exchange (Börse München).
The documents provided on the following webpages are not addressed to, and not designated to be accessed by, any person located in the United States of America, Japan, Canada, New Zealand, Australia, or any other jurisdiction in which accessing the documents, or the offer mentioned in such documents, is not permitted.
The securities mentioned in the following documents are publicly offered exclusively in the Federal Republic of Germany. In particular, the following documents constitute neither an offer to sell nor an offer or a solicitation to offer, acquire, purchase, or subscribe for, securities in the United States of America, Japan, Canada, New Zealand, or Australia.
Investors are recommended to read the securities prospectus available on the following webpages before they decide to acquire or dispose of shares of GORE German Office Real Estate AG in order to fully understand the potential risks and opportunities of the investment decision, and to make an investment decision only using all available information about the company after consultation with their own lawyers, tax advisers and/or financial advisers. It is noted that approval of the securities prospectus by BaFin is not to be construed as an endorsement of the securities.
In countries other than the Federal Republic of Germany, the publication, dispatch, distribution, and dissemination of the documents provided on the following webpages, or of a summary or other description of the terms set forth therein, may be subject to legal restrictions. Therefore, the documents must neither be published, dispatched, distributed, or disseminated in, nor send to, such countries by third parties, neither directly nor indirectly, if and to the extent such publication, dispatch, distribution, or dissemination would constitute a violation of any applicable laws or where such publication, dispatch, distribution, or dissemination is subject to administrative proceedings, permissions, or other prerequisites. This also applies to any summary or other description of the terms set forth in the documents.
The securities mentioned in the following documents are, and will be, registered neither under the U.S. Securities Act of 1933 nor with any securities regulatory authority of any individual states of the United States of America. Unless a registration has been obtained, or exemptions from the registration requirements apply, under the U.S. Securities Act of 1933 or the laws of an individual state of the United States of America, or relating to a transaction not subject to the U.S. Securities Act of 1933 and in any event in accordance with the relevant laws of the individual states of the United States of America, the securities mentioned in the following documents must not be (neither directly nor indirectly) offered, sold, pledged, transferred, or delivered within or to the United States of America or to, or on behalf of, or to the benefit of, a U.S. person (as defined in Regulation S under the Securities Act of 1933).
In some jurisdictions, it may be unlawful to access the documents provided on the following webpages. In other jurisdictions, only specific groups of persons might be
entitled to access such documents. Persons who intend to access the following documents outside of the Federal Republic of Germany are requested to inform themselves about prohibitions and restrictions existing outside of the Federal Republic of Germany and to comply with any such prohibitions and restrictions.
Downloads
GORE AG Wertpapierprospekt
Satzung
HGB-Jahresabschluss zum 31.12.2017 (geprüft)
HGB-Jahresabschluss zum 31.12.2018 (geprüft)
Immobilienbewertungsgutachten Bad Homburg
Immobilienbewertungsgutachten Telgte
Immobilienbewertungsgutachten Neu-Isenburg
Immobilienbewertungsgutachten Duisburg
General meetings
ANNUAL GENERAL MEETING 2024
Einladung zur Hauptversammlung 2024
Tabelle 3 A-F der Durchführungsverordnung
Stimmrechtsvertreterformular
Vollmachtsformular
GORE German Office Real Estate AG Jahresabschluss 2023
Bericht des Aufsichtsrats
Extraordinary General Meeting 2023
GORE – Abstimmungsergebnisse Übersicht aoHV23
Einladung zur außerordentlichen Hauptversammlung am 30. November 2023
Informationen nach Tabelle 3 der EU-DVO 20181212 zur außerordentlichen Hauptversammlung am 30. November 2023
Bericht des Vorstands an die Hauptversammlung zu TOP 1 der außerordentlichen Hauptversammlung am 30. November 2023
Bericht des Vorstands an die Hauptversammlung zu TOP 3 der außerordentlichen Hauptversammlung am 30. November 2023
Annual General Meeting 2023
GORE – Abstimmungsergebnisse Übersicht oHV23
Einladung-zur-ordentlichen-Hauptversammlung-2023
GORE-German-Office-Real-Estate-AG-Jahresabschluss-2022
Bericht-des-Aufsichtsrates
Informationen-gemäß-EU-DVO-2018-1212-Blöcke-A-F
Bericht-des-Vorstands-an-die-Hauptversammlung-zu-TOP-6-der-oHV-2023-der-GORE-German-Office-Real-Estate-AG
Bericht-des-Vorstands-an-die-Hauptversammlung-zu-TOP-7-der-oHV-2023-der-GORE-German-Office-Real-Estate-AG
Annual General Meeting 2022
GORE – Abstimmungsergebnisse Übersicht oHV2022
Einladung zur ordentlichen Hauptversammlung 2022
Informationen nach Tabelle 3 der EU-DVO 20181212 zur ordentlichen Hauptversammlung 2022
Bericht des Aufsichtsrats für das Geschäftsjahr 2021
Aufgestellter Jahresabschluss 2021
Bericht des Vorstands an die Hauptversammlung zu Tagesordnungspunkt 7 über den Ausschluss des Bezugs- und Andienungsrechts
Annual General Meeting 2022
GORE – Abstimmungsergebnisse Übersicht aoHV2022
Einladung zur außerordentlichen Hauptversammlung 2022
Informationen gemäß § 125 AktG i.V.m. EU-DVO 2018-1212 zur außerordentlichen Hauptversammlung 2022 (Blöcke A-C)
Informationen gemäß § 125 AktG i.V.m. EU-DVO 2018-1212 zur außerordentlichen Hauptversammlung 2022 (Blöcke A-F)
Annual General Meeting 2021
GORE Übersicht Abstimmungsergebnisse oHV21
Jahresabschluss für das Geschäftsjahr 2020
Bericht des Aufsichtsrats für das Geschäftsjahr 2020
Informationen gemäß § 125 AktG i.V.m. EU-DVO 2018-1212 zur ordentlichen Hauptversammlung 2021
Annual General Meeting 2020
GORE AG Abstimmungsergebnisse Übersicht HV20
Invitation General Meeting 2020
Jahresabschluss 2019 nach HGB
Bericht des Vorstandes zu Tagesordnungspunkt 6
Bericht des Aufsichtsrates
Bericht des Vorstandes zu Tagesordnungspunkt 8
Publications
Reports
GORE German Office Real Estate AG Jahresabschluss 2023
GORE German Office Real Estate AG Jahresabschluss 2022
GORE German Office Real Estate AG Half Year Report 2021
GORE German Office Real Estate AG Annual Report 2020
2020 annual financial statement GORE German Office Real Estate
2020 Halbjahresbericht GORE German Office Real Estate
2019 annual financial statement GORE German Office Real Estate