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Agat Ejendomme — Investor Relations & Filings

Ticker · AGAT ISIN · DK0010258995 LEI · 213800A9E3DB29NTMU72 CO Real estate activities
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Filings indexed 624 across all filing types
Latest filing 2013-03-23 Major Shareholding Noti…
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
Major Shareholding Notification 2013
Major Shareholding Notification Classification · 99% confidence The document is a 'Company announcement' stating that a major shareholder has withdrawn a request to convene an Extraordinary General Meeting (EGM). This announcement relates to the process surrounding a potential shareholder meeting and the proposals that would have been discussed there. Since the request for the EGM was withdrawn, the meeting itself is cancelled. The content deals with shareholder actions and governance matters related to a meeting, but it is not the final voting results (DVA), the proxy materials (PSI), or the AGM presentation itself (AGM-R). It is a specific announcement regarding a governance event (EGM request withdrawal). Given the options, this type of corporate action announcement, which directly impacts shareholder meetings and governance structure discussions, fits best under general Regulatory Filings (RNS) as it doesn't precisely match the other specific governance codes (like DEF 14A for remuneration or DVA for results). However, since it directly concerns the convening of a general meeting, it is a governance-related regulatory filing.
2013-03-23 English
AGM Information 2013
AGM Information Classification · 99% confidence The document explicitly discusses a major shareholder (Storm Real Estate ASA) withdrawing a request for an Extraordinary General Meeting (EGM). This action relates directly to shareholder governance and voting rights, although it is a withdrawal of a proposal rather than the final results. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the EGM request and its withdrawal directly impact the voting agenda and shareholder rights. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a standard earnings release (ER). Since the core subject is the status of a shareholder-initiated meeting request, DVA is the most appropriate classification.
2013-03-23 English
Share Issue/Capital Change 2013
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the intention to convene an 'Extraordinary General Meeting' (EGM) and details the proposals to be voted upon, specifically concerning the reduction and election/re-election of Supervisory Board members. This content relates directly to shareholder meetings and the governance structure being put to a vote, which aligns closely with the scope of AGM-R (AGM Information) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements), although this is a notice *to* convene, not the results. Since it is a notice about convening a meeting where shareholder votes will occur regarding board composition, AGM-R is the most appropriate fit, as it covers materials shared during general meetings, which includes the notice itself.
2013-03-11 English
Regulatory Filings 2013
Regulatory Filings
2013-03-11 English
AGM Information 2013
AGM Information Classification · 98% confidence The document text is a short announcement (1390 characters) stating that TK Development will call an Extraordinary General Meeting (EGM) based on a request from a major shareholder (Storm Real Estate ASA). The content details the proposed agenda items, specifically changes to the board composition (reducing members and proposing new/re-elections). This type of announcement regarding the calling of a general meeting, especially one focused on board structure changes, strongly aligns with the purpose of an Annual General Meeting (AGM) or related shareholder meeting materials. Since the document is an announcement about the meeting itself, and not the final voting results (DVA) or the presentation materials (AGM-R), it is best classified as related to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate category for materials related to the general meeting, even if it's an EGM announcement, as it pertains to shareholder governance and meeting logistics.
2013-03-11 English
AGM Information 2013
AGM Information Classification · 95% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) stating that the Board of Directors received a request from a major shareholder (Storm Real Estate ASA) to convene an Extraordinary General Meeting (EGM). The purpose of the EGM is to propose changes to the number of board members and elect new/re-elect existing members. This announcement concerns the process and proposals related to a shareholder meeting, specifically focusing on board composition changes requested by a shareholder. This aligns best with the 'AGM Information' (AGM-R) category, as EGMs are functionally similar to AGMs regarding shareholder voting and board structure discussions, even though it is an extraordinary meeting. It is not a formal voting result (DVA) or a general management change announcement (MANG), but rather the precursor material/announcement for a shareholder meeting concerning governance structure.
2013-03-11 Danish

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