Skip to main content
Agat Ejendomme logo

Agat Ejendomme — Investor Relations & Filings

Ticker · AGAT ISIN · DK0010258995 LEI · 213800A9E3DB29NTMU72 CO Real estate activities
Open in API
Filings indexed 624 across all filing types
Latest filing 2016-04-04 AGM Information
Country DK Denmark
Listing CO AGAT

About Agat Ejendomme

https://agat.dk

Agat Ejendomme is a real estate company specializing in property development and investment. The company's core activities involve the development, construction, and management of a diversified property portfolio. This portfolio consists predominantly of commercial and retail properties, including shopping centers. The business model encompasses both developing properties to be retained in its own investment portfolio and selling completed projects to external investors or end-users. The company focuses on creating value through properties intended for residential, commercial, and retail use.

Recent filings

Filing Released Lang Actions
AGM Information 2016
AGM Information Classification · 98% confidence The document is titled 'Selskabsmeddelelse nr. 3/2016' (Company Announcement No. 3/2016) and explicitly states that the company 'indkalder hermed til ordinær generalforsamling' (hereby calls for the Annual General Meeting) on April 26, 2016. It directs the reader to an attached file for the agenda. This is a formal notice calling for the AGM, which aligns best with the AGM Information category (AGM-R), as it pertains directly to the meeting logistics and announcement, rather than being the meeting materials themselves or a general regulatory filing.
2016-04-04 Danish
Indkaldelse til ordinær generalforsamling i TK Development A/S
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice convening the Annual General Meeting' for TK Development A/S. It outlines the agenda, voting procedures, and logistical details for the upcoming meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2016-04-04 English
Indkaldelse til ordinær generalforsamling i TK Development A/S
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice convening the Annual General Meeting, providing date, time, location, and agenda details for shareholders ahead of the meeting. This falls under materials sent to shareholders to provide information in advance of a vote (proxy solicitation/information statement).
2016-04-04 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2015/16' for TK Development A/S. It contains comprehensive financial statements, consolidated financial highlights, key ratios, management's discussion of results, and auditor information for the fiscal period 1 February 2015 to 31 January 2016. It is a full annual report, not an announcement or summary. FY 2015
2016-04-01 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT 2015/16' (Annual Report 2015/16) for TK Development. It contains comprehensive financial statements, including balance sheets, income statements, key performance indicators (nøgletal), management commentary, and auditor information for the fiscal year ending January 31, 2016. It is a full annual report, not an announcement or a summary. FY 2015
2016-04-01 Danish
Director's Dealing 2015
Director's Dealing Classification · 100% confidence The document is titled 'Selskabsmeddelelse nr. 22/2015' (Company Announcement No. 22/2015) and explicitly states it is reporting transactions by senior employees and related parties ('ledende medarbejderes og disses nærtståendes transaktioner med selskabets aktier'). It details a specific purchase ('Køb') of shares by 'Strategic Capital ApS', identified as being related to a board member ('nærtstående til bestyrelsesmedlem Kim Mikkelsen'). This directly matches the definition for Director's Dealing (insider trades by executives/directors). The code for this is DIRS.
2015-12-18 Danish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.