reports
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...
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...
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...
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...
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...
Updated financial calendar 2025 and 2026
Updated financial calendar 2025 and 2026 Nasdaq OMX Copenhagen A/S Charlottenlund, November 26, 2025 Announcement no. 284 Updated financial calendar 2025 and 2026 The date for the publication of the Interim Report for the period January 1 to September 30, 2025 has been changed from today, November 26, 2025, to November 28, 2025. The change is due to the fact that the company is awaiting clarification of matters to be communicated simultaneously with the Interim Report. November 28, 2025Interim report for the period January 1 to September 30, 2025November 28, 2025Holding of the extraordi...
Acquisition of Property Located at Ørbækvej 232, 5220 Odense SØ, Denma...
Acquisition of Property Located at Ørbækvej 232, 5220 Odense SØ, Denmark Nasdaq OMX Copenhagen A/S Charlottenlund, 20 November 2025Announcement no. 283 Acquisition of Property Located at Ørbækvej 232, 5220 Odense SØ, Denmark – Leased to Burger King As announced in Company Announcement No. 281, a “specially purpose vehicle” (SPV) has acquired the property located at Ørbækvej 232, 5220 Odense SØ, Denmark for EUR 3,358,000 (DKK 25,050,000) excluding acquisition costs, with transfer of ownership effective as of 31 December 2025. The acquisition (excluding acquisition costs) is fully financed...
Financial calendar 2025 and 2026
Financial calendar 2025 and 2026 Nasdaq OMX Copenhagen A/S Charlottenlund, November 17, 2025 Announcement no. 282 Financial calendar 2025 and 2026 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 2025March 31, 2026Expected date for convening the annual general meeting.April 30, 2026Holding of...
Planned acquisition of Property Leased to Burger King, Odense, Denmark
Planned acquisition of Property Leased to Burger King, Odense, Denmark Nasdaq OMX Copenhagen A/S Charlottenlund, 7 November 2025Announcement no. 281 Planned acquisition of Property Leased to Burger King, Odense, Denmark Today, the Company's Board of Directors has evaluated and decided to acquire the property on the terms outlined below (the acquisition agreement is expected to be signed next week): BackgroundThe company has the opportunity to acquire a modern property built in 2008, leased to Burger King (Nordic Service Partners A/S). Burger King has been a tenant in the property since ...
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...
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...
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...
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 ...
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...
Value adjustment of properties
Value adjustment of properties Nasdaq OMX Copenhagen A/S Charlottenlund, April 24, 2025 Announcement no. 275 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 88.5 million as of 31.03.2025, resulting in a negative value adjustment of EUR 2.6 million in the first quarter of 2025 compared to the most recent property value in the annual report of 2024. German properties valued at EUR 88...
Annual results for 2024 (updated attachment)
Annual results for 2024 (updated attachment) Nasdaq OMX Copenhagen A/S Charlottenlund, March 28, 2025 Announcement no. 273 Annual results for 2024 The board of directors has adopted the annual report for 2024 today. The group's result of continuing activities before tax amounted to EUR -0.1 million (EUR -4.8 million in 2023). The management considers the result as satisfactory, given the current economic conditions and market conditions in Germany.The group's result of continuing activities before value adjustments and tax amounted to EUR 0.1 million in 2024 (EUR 0.3 million in 2023) w...
Notice of Ordinary General Meeting
Notice of Ordinary General Meeting Notice of Ordinary General Meeting Nasdaq OMX CopenhagenCharlottenlund, March 28, 2025Announcement no. 274 The Board of Directors of German High Street Properties A/S (CVR-no. 30691644) (the “Company”) hereby convenes the Company’s ordinary general meeting to be held Wednesday, April 30, 2025, at 2:00 PM at Søllerødvej 64, 2840 Holte. Agenda: 1. The Board of Directors reports on the Company’s activities in the past year.2. Presentation of the revised annual report for approval and notification of discharge for the Board of Directors and management....
Annual results for 2024
Annual results for 2024 Nasdaq OMX Copenhagen A/S Charlottenlund, March 28, 2025 Announcement no. 273 Annual results for 2024 The board of directors has adopted the annual report for 2024 today. The group's result of continuing activities before tax amounted to EUR -0.1 million (EUR -4.8 million in 2023). The management considers the result as satisfactory, given the current economic conditions and market conditions in Germany.The group's result of continuing activities before value adjustments and tax amounted to EUR 0.1 million in 2024 (EUR 0.3 million in 2023) which is in accordance...
Value adjustment of properties
Value adjustment of properties Nasdaq OMX Copenhagen A/S Charlottenlund, February 27, 2025 Announcement no. 272 Value adjustment of properties Based on a broker valuation from a German commercial real estate agent, the company's board of directors has assessed the German real estate portfolio of the German High Street Properties-Group at EUR 91.1 million as of 31.12.2024 resulting in a positive gross value adjustment of EUR 1.6 million in the 4th quarter 2024 compared to the most recent property value in the 3rd quarter report of 2024 and a positive gross value adjustment of EUR...
Financial calendar 2025
Financial calendar 2025 Nasdaq OMX Copenhagen A/S Charlottenlund, November 29, 2024 Announcement no. 271 Financial calendar 2025 The financial calendar for 2025 thus looks as follows. March 20, 2025Deadline for submission of proposals for voting at the company's annual general meetingMarch 28, 2025Annual Report 2024March 28, 2025Expected date for convening the annual general meeting.April 30, 2025Holding of the annual general meeting.May 30, 2025Interim report for the period January 1 to March 31, 2025.August 29, 2025Half-year report for the period January 1 to June 30, 2025.November 2...
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