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LU1250154413
Wed, 29.06.2022       Adler Group S.A.

Implementation on track: AGM of Adler Group S.A. adopts all proposed resolutions and confirms the Board of Directors   Luxembourg, 29 June 2022 – Today’s Annual General Meeting (AGM) of Adler Group S.A. (“Adler Group”) adopted all proposed resolutions by a clear majority in a magnitude between 89 and 100 percent. With 57.3 percent of the voting ca [ … ]
Wed, 29.06.2022       Adler Group S.A.

Implementation on track: AGM of Adler Group S.A. adopts all proposed resolutions and confirms the Board of Directors   Luxembourg, 29 June 2022 – Today’s Annual General Meeting (AGM) of Adler Group S.A. (“Adler Group”) adopted all proposed resolutions by a clear majority in a magnitude between 89 and 100 percent. With 57.3 percent of the voting ca [ … ]
Fri, 24.06.2022       Adler Group S.A.

Adler Group S.A. sells portfolio in Berlin to ADLER Real Estate AG Transaction at fair value of EUR 326 million Next step towards further optimization of corporate structures Luxembourg, 24 June 2022 – Adler Group S.A. ("Adler Group") today announced the sale of a portfolio of residential properties in Berlin to ADLER Real Estate AG ("ADLER Real  [ … ]
Fri, 24.06.2022       Adler Group S.A.

Adler Group S.A. sells portfolio in Berlin to ADLER Real Estate AG Transaction at fair value of EUR 326 million Next step towards further optimization of corporate structures Luxembourg, 24 June 2022 – Adler Group S.A. ("Adler Group") today announced the sale of a portfolio of residential properties in Berlin to ADLER Real Estate AG ("ADLER Real  [ … ]
Thu, 23.06.2022       Adler Group S.A.

  Adler Group S.A. initiates squeeze out process of the minority shareholders of ADLER Real Estate AG as part of the ongoing integration process   Luxembourg, 23 June 2022 – Adler Group S.A. ("Adler Group") submitted today the formal request pursuant to Section 327a para. 1 sentence 1 of the German Stock Corporation Act (AktG) to ADLER Real Esta [ … ]
Wed, 22.06.2022       Adler Group S.A.

    Adler Group welcomes Bafin's examination order for the 2021 financial statements of ADLER Real Estate AG   Luxembourg, 22 June 2022 – Adler Group S.A. ("Adler Group") welcomes the examination order (Prüfungsanordnung) of the German Federal Financial Supervisory Authority ("Bafin") for the consolidated financial statements as of 31 December  [ … ]
Tue, 31.05.2022       Adler Group S.A.

    Sven-Christian Frank to become Sole Director of Adler subsidiary Consus Real Estate AG   Luxembourg, 31 May 2022: Adler Group S.A. (“Adler Group”) announces that its Chief Legal Officer (CLO), Sven-Christian Frank, has offered to take over the role of Sole Director of Adler’s subsidiary Consus Real Estate AG (“Consus”) effective 7 June 2022 [ … ]
Mon, 30.05.2022       Adler Group S.A.

Adler Group S.A. reports solid operational performance in Q1 2022 Like-for-like (“LFL”) rental growth of +2.1% YoY, with a vacancy rate of 1.2% remaining at a very low level Net rental income in first quarter 2022 at €71.1m, FFO 1 at €29.7m Strong cash position of €760m at end of Q1 2022 Execution of portfolio disposals well on track with 97% o [ … ]
Tue, 17.05.2022       Adler Group S.A.

Statement of the Chairman of Adler Group about the decision of KPMG Ladies and Gentlemen! This morning, I mentioned to the media and investors in our governance update that Adler Group S.A. would like to reappoint KPMG Luxembourg as auditors for our Company's annual financial statement at its Annual General Meeting on June 29, 2022. Following the [ … ]
Tue, 17.05.2022       Adler Group S.A.

Publication of a notice pursuant to Article 17 (1) of the Market Abuse Regulation (Regulation (EU) No. 596/2014) ----- KPMG will not be the auditor for the 2022 financial statement Grand Duchy of Luxembourg, 17 May 2022: ADLER Group S.A. (the “Company”) announces that KPMG Luxembourg Société coopérative (“KPMG”) has today informed the Company th [ … ]

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