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Kalender
| Est. tid* | ||
| 2025-04-29 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2025-04-28 | - | Årsstämma |
| 2025-04-04 | - | Bokslutskommuniké 2024 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2024-04-26 | - | Årsstämma |
| 2024-04-04 | - | Bokslutskommuniké 2023 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-16 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2023-05-15 | - | Årsstämma |
| 2023-04-04 | - | Bokslutskommuniké 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-25 | - | Årsstämma |
| 2022-04-22 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2022-04-01 | - | Bokslutskommuniké 2021 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2021-04-22 | - | Årsstämma |
| 2021-03-25 | - | Bokslutskommuniké 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2020-04-23 | - | Årsstämma |
| 2020-03-26 | - | Bokslutskommuniké 2019 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2019-04-25 | - | Årsstämma |
| 2019-03-28 | - | Bokslutskommuniké 2018 |
| 2018-08-30 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-20 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2018-04-19 | - | Årsstämma |
| 2018-03-28 | - | Bokslutskommuniké 2017 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2017-04-27 | - | Årsstämma |
| 2017-03-30 | - | Bokslutskommuniké 2016 |
| 2016-10-06 | - | Extra Bolagsstämma 2016 |
| 2016-08-30 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2016-04-27 | - | Årsstämma |
| 2016-03-29 | - | Bokslutskommuniké 2015 |
| 2015-11-18 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Extra Bolagsstämma 2015 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-18 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-30 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2015-04-29 | - | Årsstämma |
| 2015-03-26 | - | Bokslutskommuniké 2014 |
| 2014-11-27 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-28 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-22 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-29 | - | Årsstämma |
| 2014-04-29 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2014-03-26 | - | Bokslutskommuniké 2013 |
| 2013-11-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-29 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-27 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-26 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2013-04-25 | - | Årsstämma |
| 2013-03-26 | - | Bokslutskommuniké 2012 |
| 2012-11-29 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-30 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-24 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-27 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2012-04-26 | - | Årsstämma |
| 2012-03-29 | - | Bokslutskommuniké 2011 |
| 2011-11-24 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-26 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-29 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2011-04-28 | - | Årsstämma |
| 2011-03-31 | - | Bokslutskommuniké 2010 |
| 2010-04-23 | - | X-dag ordinarie utdelning PARKST A 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Fastigheter |
| Industri | Förvaltning |
2023-04-28 16:27:00
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 parkstreet@parkstreet.dk
Company Website: www.psnas.com
Telephone Number: +45 33 33 93 03