Kalender
| Est. tid* | ||
| 2026-04-29 | N/A | X-dag ordinarie utdelning PARKST A 0.00 DKK |
| 2026-04-28 | N/A | Årsstämma |
| 2026-03-31 | - | Bokslutskommuniké 2025 |
| 2025-08-25 | - | Kvartalsrapport 2025-Q2 |
| 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 |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
2026-04-28 16:37:30
Park Street A/S announces results of annual general meeting 2026
Park Street A/S
Results of annual general meeting
Results of Park Street A/S' annual general meeting 2026
Today, Park Street A/S held its annual general meeting 2026 in accordance with the notice and the agenda announced on 31 March 2026.
The following resolutions were adopted:
- Approval of the audited annual report for the financial year 2025.
- Approval of the results in accordance with the approved annual report for the financial year 2025 being carried over to the financial year 2026.
- Approval of the remuneration report for the financial year 2025.
- Authorisation to the board of directors to acquire treasury shares and adoption of the related amendments to the Articles of Association as set out in the notice.
- Adoption of the proposed amendment to the Company’s objective clause in the Articles of Association as set out in the notice.
- Authorisation for the Company to hold general meetings electronically, including adoption of the related amendments to the Articles of Association as set out in the notice.
- Re-election of Claes Peter Rading , Pradeep Pattem, Ohene Aku Kwapong, Anita Nassar, Medha Pattem, and Dhruv 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) to file the passed resolutions with the Danish Business Authority (Erhvervsstyrelsen).
No further items or proposals were discussed.
After the general meeting, the board of directors constituted itself with Claes Peter Rading as chair of the board of directors.
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