PSNRDC A Park Street Nordicom A

Park Street A/S announces results of annual general meeting 2023

Park Street A/S announces results of annual general meeting 2023

Park Street A/S announces results of annual general meeting 2023

Park Street A/S

Results of annual general meeting

Results of Park Street A/S' annual general meeting 2023

Today, Park Street A/S held its annual general meeting 2023 in accordance with the notice and the agenda announced on 5 April 2023.

The following resolutions were adopted:

  • Approval of the audited annual report for the financial year 2022.
  • Approval of the results in accordance with the approved annual report for the financial year 2022 being transferred to the financial year 2023.



  • Approval of the remuneration report for the financial year 2022 subject to advisory vote.
  • Re-election of Anita Nassar (chairman), Pradeep Pattem, Ohene Aku Kwapong and Claes Peter Rading, and election of Medha Pattem as members of the board of directors.



  • Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditor.
  • Authorisation to the chairman of the general meeting (with delegation powers) with the application and registration to the Danish Business Authority (Erhvervsstyrelsen) for the resolutions passed, including to make any such amendments and additions to the resolutions, which may be necessary in connection with the registration.

No further items or proposals were discussed.

After the general meeting, the board of directors constituted Anita Nassar as chairman.

Best Regards

Pradeep Pattem 

CEO

For further information please contact Pradeep Pattem, CEO at

Company Website: 

Telephone Number:



EN
28/04/2023

Underlying

PSNRDC APark Street Nordicom A

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

Reports on Park Street Nordicom A

 PRESS RELEASE
Free
PSNRDC A Park Street Nor...

Park Street A/S – Park Street Interim Report Half Year 2025

Park Street A/S – Park Street Interim Report Half Year 2025 Park Street A/S – Interim Financial Report, 1st half of 2025 Copenhagen, 25 August 2025 EBVAT In the first half of 2025 is DKK 13.7 million (1st half of 2024: DKK 6.5 million). Net sales were DKK 73.7 million as compared to DKK 82.3 million in the 1st half of 2024 due to reduction in properties. The increase in EBVAT was primarily driven by decrease in operating expenses due to decrease in properties and control over expenses (DKK 3.7 million) in overhead expenses (employee benefit and other external expenses) by DKK 5.8 million ...

August 25, 2025 1 EN
 PRESS RELEASE
Free
PSNRDC A Park Street Nor...

Notification of major shareholding

Notification of major shareholding Park Street A/S Major shareholder announcements Notification of major shareholding With reference to section 30 of the Danish Capital Markets Act, Park Street A/S (the "Company") hereby announces the below developments in the direct and indirect holdings of share capital and voting rights in the Company by Park Street Asset Management Ltd. With reference to the now completed capital reduction on 10 June 2025, approved by the general meeting on 28 April 2025, Park Street Asset Management Ltd ("PSAM") today notified the Company that PSAM’s direct and indi...

June 10, 2025 1 EN
 PRESS RELEASE
Free
PSNRDC A Park Street Nor...

Park Street A/S - total number of voting rights and capital resulting ...

Park Street A/S - total number of voting rights and capital resulting from the capital reduction Park Street A/S Total number of voting rights and capital and changes in company's treasury shares Park Street A/S - total number of voting rights and capital resulting from the capital reduction With reference to the company announcement on 28 April 2025 regarding the general meeting’s approval of a share capital reduction, Park Street A/S hereby announces that completion of the share capital reduction has been registered with the Danish Business Authority with effect on 10 June 2025....

June 10, 2025 1 EN
 PRESS RELEASE
Free
PSNRDC A Park Street Nor...

Park Street A/S announces results of annual general meeting 2025

Park Street A/S announces results of annual general meeting 2025 Park Street A/S announces results of annual general meeting 2025 Park Street A/S Results of annual general meeting Results of Park Street A/S' annual general meeting 2025 Today, Park Street A/S held its annual general meeting 2025 in accordance with the notice and the agenda announced on 4 April 2025.  The following resolutions were adopted: Approval of the audited annual report for the financial year 2024. Approval of the results in accordance with the approved annual report for the financial year 2024 being carried o...

April 28, 2025 1 EN
 PRESS RELEASE
Free
PSNRDC A Park Street Nor...

Notification of major shareholding

Notification of major shareholding Park Street A/S Major shareholder Announcements Notification of major shareholding With reference to section 30 of the Danish Capital Markets Act, Park Street A/S (the "Company") hereby announces the below developments in the direct and indirect holdings of share capital and voting rights in the Company by Park Street Asset Management Ltd. On 11 April 2025, Park Street Asset Management Ltd (PSAM) completed a purchase of 2,137,939 Class A shares and 32,183,070 Class B shares at DKK11.398 per share (Closing market price as of 9 April 2025 for Class...

April 11, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch