GERHSP German High Street Properties

Finanskalender 2023

Finanskalender 2023

Nasdaq OMX København

                        Charlottenlund, den 6. december 2022

Meddelelse nr. 232

Finanskalender 2023





16. marts 2023



Seneste rettidige indlevering af forslag til afstemning på selskabets ordinære generalforsamling.




30. marts 2023



Årsrapport 2022.




30. marts 2023



Forventet dato for indkaldelse til ordinær generalforsamling.




28. april 2023



Afholdelse af ordinær generalforsamling/orientering om generalforsamling.




31. maj 2023



Delårsrapport for perioden 1. januar til 31. marts 2023.




31. august 2023



Halvårsrapport for perioden 1. januar til 30. juni 2023.




30. november 2023



Delårsrapport for perioden 1. januar til 30. september 2023.

Med venlig hilsen

German High Street Properties A/S

Hans Thygesen

Bestyrelsesformand



EN
06/12/2022

Underlying

GERHSPGerman High Street Properties

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Reports on German High Street Properties

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GERHSP German High Str...

Notice of Ordinary General Meeting (updated attachment)

Notice of Ordinary General Meeting (updated attachment) Notice convening the Annual General Meeting of German High Street Properties A/S Nasdaq OMX CopenhagenCharlottenlund, 8 April 2026Announcement no. 292 The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes the Annual General Meeting to be held on Thursday, 30 April 2026, at 2:00 PM at Søllerødvej 64, 2840 Holte. Agenda: The Board of Directors’ report on the Company’s activities in the past financial year.Proposal by the Board of Directors that annual reports be prepared in En...

20h / 56m 1 EN
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GERHSP German High Str...

Notice of Ordinary General Meeting

Notice of Ordinary General Meeting Notice convening the Annual General Meeting of German High Street Properties A/S Nasdaq OMX CopenhagenCharlottenlund, 8 April 2026Announcement no. 292 The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes the Annual General Meeting to be held on Thursday, 30 April 2026, at 2:00 PM at Søllerødvej 64, 2840 Holte. Agenda: The Board of Directors’ report on the Company’s activities in the past financial year.Proposal by the Board of Directors that annual reports be prepared in English. Presentation ...

April 8, 2026 1 EN
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GERHSP German High Str...

Updated Financial calendar 2025 and 2026

Updated Financial calendar 2025 and 2026 Nasdaq OMX Copenhagen A/S Charlottenlund, March 31, 2026 Announcement no. 291 Financial calendar 2025 and 2026 (update) The financial calendar for the remaining of 2025 and 2026 thus looks as follows. November 26, 2025Interim report for the period January 1 to September 30, 2025November 28, 2025Holding of the extraordinary general meetingMarch 23, 2026Deadline for submission of proposals for voting at the company's annual general meetingMarch 31, 2026Annual Report 2025April 8, 2026Expected date for convening the annual general meeting.April 30, 2...

March 31, 2026 1 EN
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GERHSP German High Str...

Annual results for 2025

Annual results for 2025 Nasdaq OMX Copenhagen A/S Charlottenlund, March 31, 2026 Announcement no. 290 Annual results for 2025 The board of directors has adopted the annual report for 2025 today. The result from continuing operations after tax, a total loss of EUR -5.9 million (EUR -0.1 million in 2024), was primarily caused by a negative fair market value adjustment of EUR -7.2 million (EUR -0.2 million in 2024).Given the current economic conditions, interest rate developments, and market conditions in Germany, management considers the result before value adjustments and tax a profit o...

March 31, 2026 1 EN
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GERHSP German High Str...

Planned change in the position of Chief Executive Officer

Planned change in the position of Chief Executive Officer Nasdaq OMX Copenhagen A/S Charlottenlund, December 18, 2025 Announcement no. 289 Planned change in the position of Chief Executive Officer As part of a planned generational transition, the Board of Directors of German High Street Properties A/S after mutual agreement with Chief Executive Officer Michael Hansen has decided that he will step down from his position on 31 December 2025. Martin Ernst will be the new CEO and will take over the position of Chief Executive Officer on the same date. Martin Ernst holds a Master of Scienc...

December 18, 2025 1 EN

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