Agenda for the extraordinary general meeting of German High Street Properties A/S
The Board of Directors of German High Street Properties A/S (CVR 3069 1644) hereby announce that an extraordinary general meeting will take place on:
Thursday the 30th of November 2023 at 10.00 AM
The meeting will take place at:
Kartago, Søllerødvej 64, 2840 Holte, Denmark
1. The Board of Directors proposes that the company cancel 100,000 pcs of own shares (3.17923% of the share capital) or nominal DKK 1,000,000 and that the share capital is decreased by the same amount.
The rules of association §3.1 will, in accordance hereto, be changed as follows:
From: The company's share capital is DKK 31,453,830 divided into shares of DKK 10,00
To: The company's share capital is DKK 30,453,830 divided into shares of DKK 10,00
2. The Board of Directors proposes to appoint Mr. Nikolaj Zethraeus as a member of the Board of Directors.
Walther Thygesen has announced that he will resign from the Board of Directors at the coming ordinary general assembly.
3. Any other business.