GERHSP German High Street Properties

Storaktionærmeddelelse

Storaktionærmeddelelse

Nasdaq OMX Copenhagen A/S

Charlottenlund, den 1. december 2023

Meddelelse nr. 247

Storaktionærmeddelelse

Sparekassen Danmark A/S har meddelt German High Street Properties A/S, i henhold til lov om kapitalmarkeder § 38, stk. 1, at Sparekassen Danmark A/S, efter annullering af 100.000 stk. aktier vedtaget på den ekstraordinære generalforsamling i German High Street Properties A/S den 30. november 2023, ejer 15,33 % af aktiekapitalen og stemmerettighederne i selskabet.

Eventuelle spørgsmål kan rettes til undertegnede på telefon 8110 0800.

Med venlig hilsen

German High Street Properties A/S

Hans Thygesen

Bestyrelsesformand



EN
01/12/2023

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 Extraordinary General Meeting

Notice of Extraordinary General Meeting Nasdaq OMX Copenhagen A/S Charlottenlund October 23, 2025Announcement no. 280 Please find the Danish version attached this announcement. Notice of Extraordinary General Meeting The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes an extraordinary general meeting to be held Friday November 28, 2025, at 10.00 AM at Søllerødvej 64, 2840 Holte.         Agenda: 1.   Statement by the Board of Directors. 2.   Proposal by shareholders Olav W. Hansen A/S and Sparekassen Danmark to initiate scruti...

October 23, 2025 1 EN
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GERHSP German High Str...

Request for scrutiny and request to convene an extraordinary general m...

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...

October 9, 2025 1 EN
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GERHSP German High Str...

Financial report for the period January 1, to June 30, 2025

Financial report for the period January 1, to June 30, 2025 Nasdaq OMX Copenhagen A/S Charlottenlund August 29, 2025 Announcement no. 278 Financial report for the period January 1, to June 30, 2025 The Board of Directors has today reviewed and adopted the attached financial interim report for the period January 1, to June 30, 2025. The result before value adjustments and tax for the period January 1, to June 30, 2025, showed a profit of T.EUR 214.0. The result is considered as expected. Rental income (excl. service charges and other) amounted to tEUR 2,076 for the period January 1, to...

August 29, 2025 1 EN
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GERHSP German High Str...

Interim Report for the period January 1 – March 31, 2025

Interim Report for the period January 1 – March 31, 2025 Nasdaq OMX Copenhagen A/S Charlottenlund May 30, 2025 Announcement no. 277 Interim Report for the period January 1 – March 31, 2025 The Board of Directors has today reviewed and adopted the attached interim report for the period January 1 – March 31, 2025. The result before value adjustments and tax for the period January 1 – March 31, 2025, showed a profit of T.EUR 135.0. The result is considered as expected.The management assessed the property value in German properties at EUR 88.5 million as of March 31, 2025, compared to EUR ...

May 30, 2025 1 EN
 PRESS RELEASE
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GERHSP German High Str...

Minutes from the Ordinary General Meeting

Minutes from the Ordinary General Meeting Nasdaq OMX Copenhagen A/S Charlottenlund April 30, 2025 Announcement no. 276 Minutes from the Ordinary General Meeting The Board of Directors of German High Street Properties A/S (company registration no. 30691644) held its ordinary general meeting on Wednesday, April 30, 2025, at 2 p.m. at Søllerødvej 64, 2840 Holte. The following decisions were made at the general meeting: 1.   The Board of Directors report on the company’s activities in the past year was approved.2.   The annual report for 2024 was approved, and discharge was granted to the...

April 30, 2025 1 EN

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