SF Urban Properties : Ordentliche Generalversammlung vom 5. April 2023

SF Urban Properties AG

Die SF Urban Properties AG (SFUP) ist eine Schweizer Immobiliengesellschaft mit Sitz in Zürich. Sie befasst sich einerseits mit der Entwicklung und Bewirtschaftung eines Portfolios von Bestandsimmobilien und andererseits mit der Akquisition von Liegenschaften. Im Rahmen ihrer Tätigkeit investiert die SF Urban Properties AG in Geschäfts- und Wohnliegenschaften mit Entwicklungspotential. Die Gesellschaft sucht vor allem Anlageliegenschaften, welche durch Kostenmanagement, Repositionierung, Weiterentwicklung, Restrukturierung der Mieterverhältnisse und andere Massnahmen nachhaltig optimiert werden können. Die SF Urban Properties AG ist seit dem 17. April 2012 an der SIX Swiss Exchange kotiert (Symbol: SFPN, Valor: 003281613, ISIN CH0032816131). Weiterführende Informationen finden Sie auf www.sfurban.ch

Disclaimer

This publication constitutes neither an offer to sell nor a solicitation to buy securities of SF Urban Properties Ltd. The securities have already been sold. Some of the information published in this publication contains forward-looking statements. Users are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. SF Urban Properties Ltd undertakes no obligation to publicly update or revise any information or opinions published in the publication. SF Urban Properties Ltd reserves the right to amend the information at any time without prior notice. This communication is being distributed only to, and is directed only at (i) persons outside the United Kingdom, (ii) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may otherwise lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). Any investment or investment activity to which this communication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. Any person who is not a Relevant Person must not act or rely on this communication or any of its contents. This communication does not constitute an "offer of securities to the public" within the meaning of Directive 2003/71/EC of the European Union (the "Prospectus Directive") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). Any offers of the Securities to persons in the EEA will be made pursuant to an exemption under the Prospectus Directive, as implemented in member states of the EEA, from the requirement to produce a prospectus for offers of the Securities. The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. The issuer of the securities has not registered, and does not intend to register, any portion of the offering in the United States, and does not intend to conduct a public offering of securities in the United States. This communication is not for distribution in the United States, Canada, Australia or Japan. This communication does not constitute an offer to sell, or the solicitation of an offer to buy, securities in any jurisdiction in which is unlawful to do so.