Inactive Instrument

TK Development A/S Nasdaq Copenhagen

Equities

DK0010258995

Real Estate Development & Operations

No. 7: Extraordinary General Meeting of TK Development A/S on 6 September 2017

September 06, 2017 at 09:18 am EDT

6 September 2017 CVR no. 24256782

Company announcement no. 7/2017 Page 1 of 1

Extraordinary General Meeting of TK Development A/S on 6 September 2017

Today an Extraordinary General Meeting of TK Development A/S was held.

The proposal for the Board of Directors to be composed of five members for the time being was adopted. Kim Haugstrup Mikkelsen wished to resign from the Board of Directors. Anne Skovbro and Michael Bruhn were elected as new board members.

Thus, the Board of Directors is composed of the following five members:

Peter Thorsen (chairman)
Henrik Tonsgaard Heideby (deputy chairman)
Arne Gerlyng-Hansen
Anne Skovbro
Michael Bruhn

Composition of board committees will take place at the next board meeting.

TK Development A/S Peter Thorsen

Chairman of the Board of Directors

Contact information:

Frede Clausen, President and CEO Tel. +45 8896 1010

Vestre Havnepromenade 7  9000 Aalborg  T: (+45) 8896 1010  www.tk-development.dk

AALBORG  COPENHAGEN  WARSAW  PRAGUE  STOCKHOLM  VILNIUS

TK Development A/S published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2017 13:17:07 UTC.

Original documenthttp://www.tk-development.dk/Default.aspx?ID=7180&PID=24082&M=NewsV2&Action=1&NewsId=637

Public permalinkhttp://www.publicnow.com/view/3399DF3F58C5697486A372200DFD280439688D5C

Latest news about TK Development A/S

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TEP VII managed by PATRIZIA SE and Realm Management Limited completed the acquisition of Ringsted Outlet Center P/S from Agat Ejendomme A/S and CapMan Real Estate Oy.	23-01-30	CI
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TEP VII managed by PATRIZIA SE and Realm Management Limited agreed to acquire Ringsted Outlet Center P/S from Agat Ejendomme A/S and CapMan Real Estate Oy for DKK 390 million.	22-12-20	CI
Agat Ejendomme A/S Reports Earnings Results for the Third Quarter and Nine Months Ended October 31, 2022	22-12-14	CI
Agat Ejendomme A/S Reports Earnings Results for the Third Quarter and Nine Months Ended October 31, 2022	22-12-14	CI
Agat Ejendomme A/S Reports Earnings Results for the Second Quarter and Six Months Ended July 31, 2022	22-09-08	CI
Agat Ejendomme A/S Reports Earnings Results for the Full Year Ended January 31, 2022	22-03-29	CI
Agat Ejendomme A/S Reports Earnings Results for the Third Quarter and Nine Months Ended October 31, 2021	21-12-14	CI
Agat Ejendomme A/S Reports Earnings Results for the Second Quarter Ended July 31, 2021	21-09-16	CI
Agat Ejendomme A/S Reports Earnings Results for the First Quarter Ended April 30, 2021	21-06-14	CI
Agat Ejendomme A/S Reports Earnings Results for the Full Year Ended January 31, 2021	21-03-25	CI
Agat Ejendomme A/S(CPSE:AGAT) added to OMX Nordic All-Share Index	19-04-30	CI
TK Development A/S will Change its Name to Agat Ejendomme A/S	19-04-30	CI
Agat Ejendomme A/S(CPSE:AGAT) dropped from OMX Nordic All-Share Index	19-04-29	CI
TK Development A/S(CPSE:TKDV) dropped from S&P Global BMI Index	18-09-24	CI
TK Development A/S Lowers Earnings Guidance for the Fiscal Year 2019; Announces Impairment Guidance for the Fiscal Year 2019; Appoints Søren Kempf Holm as CEO from October 1, 2018	18-08-30	CI
Strategic Investments A/S acquired additional 9.21% stake in TK Development A/S.	18-07-02	CI
Citycon Oyj completed the acquisition of straedet project from TK Development A/S.	18-07-02	CI
Anne Skovbro Resigns from the Board of Directors of TK Development A/S	18-06-12	CI
TK Development A/S Appoints Søren Kempf Holm New CEO	18-05-30	CI

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Company Profile

Agat Ejendomme A/S, formerly TK Development A/S, is a Denmark-based company engaged in the real estate sector. Its activities are divided into two business areas: Property development activities and Discontinuing activities. The Property development activities segment is responsible for project progress, which focuses on urban development, housing, retail and business projects. The Discontinuing activities segment includes all activities outside Denmark and Sweden, as well as completed unsold properties in operation in Denmark. The Company is primarily present in Denmark, Sweden, Poland, the Czech Republic, Germany, Lithuania and Finland.

Sector

Real Estate Development & Operations

Calendar

2024-06-12 - Q1 2025 Earnings Release

More about the company

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