Kalender
| Est. tid* | ||
| 2026-11-30 | 14:20 | Kvartalsrapport 2026-Q3 |
| 2026-08-31 | 14:20 | Kvartalsrapport 2026-Q2 |
| 2026-05-29 | 14:20 | Kvartalsrapport 2026-Q1 |
| 2026-04-30 | N/A | Årsstämma |
| 2026-03-31 | 11:30 | Bokslutskommuniké 2025 |
| 2025-11-28 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-29 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2025-04-30 | - | Årsstämma |
| 2025-03-28 | - | Bokslutskommuniké 2024 |
| 2024-11-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2024-04-30 | - | Årsstämma |
| 2024-04-08 | - | Bokslutskommuniké 2023 |
| 2023-11-30 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-31 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2023-04-28 | - | Årsstämma |
| 2023-03-30 | - | Bokslutskommuniké 2022 |
| 2022-11-29 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-31 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-31 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-02 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2022-04-29 | - | Årsstämma |
| 2022-03-31 | - | Bokslutskommuniké 2021 |
| 2021-11-30 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-31 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-31 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-03 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2021-04-29 | - | Årsstämma |
| 2021-03-31 | - | Bokslutskommuniké 2020 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2020-04-30 | - | Årsstämma |
| 2020-03-31 | - | Bokslutskommuniké 2019 |
| 2019-11-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-08-02 | - | Extra Bolagsstämma 2019 |
| 2019-05-29 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2019-04-30 | - | Årsstämma |
| 2019-03-29 | - | Bokslutskommuniké 2018 |
| 2018-11-29 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2018-04-30 | - | Årsstämma |
| 2018-03-28 | - | Bokslutskommuniké 2017 |
| 2017-11-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-09-22 | - | Extra Bolagsstämma 2017 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-31 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-01 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2017-04-28 | - | Årsstämma |
| 2017-03-31 | - | Bokslutskommuniké 2016 |
| 2016-11-30 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-31 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-02 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
| 2016-04-29 | - | Årsstämma |
| 2016-03-31 | - | Bokslutskommuniké 2015 |
| 2015-10-05 | - | Extra Bolagsstämma 2015 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | - | Kvartalsrapport 2014-Q2 |
| 2014-07-11 | - | Extra Bolagsstämma 2014 |
| 2014-05-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-30 | - | Årsstämma |
| 2014-03-31 | - | Bokslutskommuniké 2013 |
| 2013-11-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-31 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-25 | - | Årsstämma |
| 2013-03-27 | - | Bokslutskommuniké 2012 |
| 2012-11-30 | - | Kvartalsrapport 2012-Q3 |
| 2012-10-05 | - | Extra Bolagsstämma 2012 |
| 2012-08-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-31 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-20 | - | Årsstämma |
| 2012-03-30 | - | Bokslutskommuniké 2011 |
| 2011-05-27 | - | Extra Bolagsstämma 2011 |
| 2010-05-03 | - | X-dag ordinarie utdelning GERHSP 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Fastigheter |
| Industri | Förvaltning |
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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, www.germanhighstreet.com.
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