GERHSP German High Street Properties

Ordinær generalforsamling I German High Street Properties

Ordinær generalforsamling I German High Street Properties

Forløb af ordinær generalforsamling den 30. april 2020

German High Street Properties A/S afholdt ordinær generalforsamling tirsdag den 30. april 2020, kl. 10.00 på Lindegårdsvej 41B, 2920 Charlottelund.

På generalforsamlingen blev truffet følgende beslutninger:

  • Bestyrelsens beretning om selskabets virksomhed i det forløbne år blev taget til efterretning.
  • Årsrapporten for 2019 blev godkendt, og der blev meddelt decharge til selskabets bestyrelse og direktion.
  • Bestyrelsens forslag til resultatdisponering i henhold til årsrapporten for 2019 blev godkendt.
  • PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab blev genvalgt som selskabets revisor.
  • Hans Thygesen, Walther Thygesen og Peter Marner Åge Jacobsen blev genvalgt til bestyrelsen.
  • Generalforsamlingen vedtog bestyrelsens forslag om at bemyndige bestyrelsen til i perioden frem til den 30. april 2025, til at lade selskabet erhverve egne aktier inden for en samlet pålydende værdi af i alt 20 % af selskabets til enhver tid værende aktiekapital til en pris, der ikke må afvige med mere end 10 % fra den på erhvervelsestidspunktet på Nasdaq Copenhagen A/S officielle noterede aktiekurs.
  • Generalforsamlingen vedtog bestyrelsens forslag om at forlænge bestyrelsens eksisterende bemyndigelser til at forhøje selskabets aktiekapital til den 30. april 2025. Selskabets vedtægter pkt. 4.1 – 4.2 blev som følge heraf opdateret.
  • Generalforsamlingen meddelte dirigenten bemyndigelse til at anmelde det på generalforsamlingen vedtagne til Erhvervsstyrelsen.

Der var ikke yderligere til behandling på generalforsamlingen. Selskabets nye vedtægter kan rekvireres på selskabets hjemmeside, .

Med venlig hilsen

German High Street Properties A/S

Hans Thygesen

Bestyrelsesformand

Attachment

EN
30/04/2020

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GERHSPGerman High Street Properties

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