Inves­tor Rela­ti­ons

Shares Security prospectus General meetings

Shares

Infor­ma­ti­on on the tra­ding data of the share

WKN A0Z26C
ISIN DE000A0Z26C8
STOCK EXCHANGE SYMBOL GAG
AMOUNT OF SHARE CAPITAL 15.050.000 EUR
Stock Exchange Listing
Emissions expert
Designated Sponsor mwb fairtrade Wertpapierhandelsbank AG
Research Research Report
Research Report
Financial calendar

Novem­ber 15-16, 2023
MKK – Münch­ner Kapi­tal­markt Kon­fe­renz

Press/Investors

edic­to GmbH
Axel Mühl­haus
Eschers­hei­mer Land­stra­ße 42
60322 Frank­furt am Main
Pho­ne: +49 69 905 505-52
gore@​edicto.​de

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


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