GERHSP German High Street Properties

Request for scrutiny and request to convene an extraordinary general meeting

Request for scrutiny and request to convene an extraordinary general meeting

Nasdaq OMX Copenhagen A/S

Charlottenlund October 9, 2025

Announcement no. 279

German High Street Properties A/S receives request for scrutiny and request to convene an extraordinary general meeting

German High Street Properties A/S (CVR-no. 30691644) (the “Company”) has received a request from certain shareholders to convene an extraordinary general meeting, including a proposal to initiate scrutiny, cf. the Danish Companies Act Section 150, and to appoint an independent auditor to carry out such scrutiny.

The request has been submitted by Olav W. Hansen A/S, Holmboes Alle 1A, 11., 8700 Horsens, Denmark, and Sparekassen Danmark, Østergade 15, 9760 Vrå, Denmark, who state that they together hold 28.82% of the Company’s share capital.

The main theme of the scrutiny is whether transactions with related parties have been conducted on arm’s length terms and whether the related decisions were made in accordance with applicable law. In addition, a secondary theme concerns whether the Company has incurred costs that should have been borne by the Company’s majority shareholder.

The full request, including the themes for scrutiny, has been uploaded to the Company’s website, .

The Board of Directors has previously responded to shareholders’ questions on the same themes and uploaded the responses to the Company’s website, including Q&A (on April 29, 2025) and Q&A response (on May 30, 2025). The company has previously encouraged the shareholders mentioned above to ask supplementary questions to avoid imposing the extra significant costs that scrutiny would entail.

The notice convening the Company’s extraordinary general meeting will be published on the Company’s website no later than two weeks from today.



On behalf of the Board of Directors

Hans Thygesen

Chairman



EN
09/10/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on German High Street Properties

 PRESS RELEASE

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...

 PRESS RELEASE

Financial expections 2026

Financial expections 2026 Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 288 Financial expectation 2026 The Board of Directors has today reviewed and approved the budget for 2026 for German High Street Properties A/S. The company expects a total positive result before value adjustments and taxes for the financial year 2026 in the range of T.EUR 200.0 – 800.0. The expectation is given with a reservation for a higher interest rate than expected, as the general geopolitical situation may negatively affect the result, as well as higher extraordinary legal cos...

 PRESS RELEASE

Interim Report for the period January 1 – September 30, 2025

Interim Report for the period January 1 – September 30, 2025 Nasdaq OMX Copenhagen A/S Charlottenlund November 28, 2025 Announcement no. 287 Interim Report for the period January 1 – September 30, 2025 The Board of Directors has today reviewed and adopted the attached interim report for the period January 1 to September 30, 2025. The result before value adjustments and tax for the period January 1 to September 30, 2025, showed a profit of T.EUR 480.0. The result is considered as expected.The management assessed the property value in German properties at EUR 84.5 million as of Septembe...

 PRESS RELEASE

Value adjustment of properties

Value adjustment of properties Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 286 Value adjustment of properties Based on information from the German commercial real estate agent who normally evaluates our properties, the company's board of directors has assessed the German High Street Properties Group's real estate portfolio at EUR 84.5 million as of September 30, 2025, resulting in a negative value adjustment of EUR 4.0 million in the 3rd quarter of 2025 compared to the most recent property value in 1st quarter report of 2025 and a negative gross value a...

 PRESS RELEASE

Results of extraordinary general meeting

Results of extraordinary general meeting Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 285 Results of extraordinary general meeting German High Street Properties A/S (the “Company”) hereby announces the results of the extraordinary general meeting held today, Friday 28 November 2025, at 10:00 AM, at Søllerødvej 64, 2840 Holte. As previously announced in company announcement no. 279 of 9 October 2025, certain shareholders had submitted a request for scrutiny and requested that an extraordinary general meeting be convened. At the extraordinary general meet...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch