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Prime Office — Investor Relations & Filings

Ticker · PRIMOF ISIN · DK0060137594 LEI · 529900NIF11WK935XH53 CO Real estate activities
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Filings indexed 314 across all filing types
Latest filing 2015-04-28 AGM Information
Country DK Denmark
Listing CO PRIMOF

About Prime Office

https://www.primeoffice.dk/

Prime Office is a real estate investment company focused on acquiring, owning, and managing a portfolio of properties. The company's investment strategy is primarily centered on the German market, with a concentration on residential, office, and commercial real estate in larger cities. The property portfolio includes a substantial number of residential apartments in Northern Germany, held through a subsidiary, and commercial office buildings in key locations such as Kiel and Lübeck. The company also undertakes property development projects.

Recent filings

Filing Released Lang Actions
AGM Information 2015
AGM Information Classification · 1% confidence The document details the proceedings and resolutions passed during an 'ekstraordinær generalforsamling' (Extraordinary General Meeting) of Prime Office A/S. Key agenda items involved conditional proposals regarding capital reduction (Item 1) and capital increase via cash contribution with pre-emptive rights (Item 2), followed by authorization for the board (Item 3). The text explicitly records the motions, the voting results (unanimous adoption for all key items), and the conclusion of the meeting. This content perfectly matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, including Extraordinary General Meetings.
2015-04-28 Danish
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Danish, discusses the receipt of proxies ('fuldmagter') by the board of directors for an Extraordinary General Meeting ('ekstraordinære generalforsamling') scheduled for April 28, 2015. It specifies the percentage of capital represented by these proxies (2.82%). This content directly relates to shareholder voting rights and the process surrounding a general meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the voting power secured ahead of the meeting. Although it is not the final result, it is a direct announcement related to the voting mechanism for a general meeting. Given the short length (1064 chars) and the nature of the announcement regarding voting rights/proxies for a meeting, DVA is the best fit over a general RNS.
2015-04-27 Danish
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from Prime Office A/S, dated April 27, 2015. The core content explicitly states that the board has received 'fuldmagter' (proxies/powers of attorney) from shareholders to vote at an 'ekstraordinære generalforsamling' (Extraordinary General Meeting) scheduled for April 28, 2015. This announcement concerns the authorization given to the board to vote on behalf of certain shareholders at a general meeting. This directly relates to the process of voting and proxy authorization for a shareholder meeting. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it deals with the mechanics of voting rights/proxies for a general meeting, even though it precedes the actual results. Alternatively, it could be seen as related to AGM materials (AGM-R) or Proxy Solicitation (PSI), but DVA specifically covers voting rights/results announcements, which this proxy notification is a part of. Given the focus on the board receiving proxies to vote at the EGM, DVA is the strongest fit among the provided options, as it relates to the formal voting process.
2015-04-27 English
Director's Dealing 2015
Director's Dealing Classification · 1% confidence The document is written in Danish and reports on transactions involving shares of Prime Office A/S by a related party ('Nærtstående') of a senior employee ('Jens Erik Jepsen Christensen'). It details the transaction type ('Køb' - Purchase), date, number of shares, and price, referencing the Danish Securities Trading Act (§ 28a, stk. 2 i Lov om værdipapirhandel m.v.). This structure precisely matches the definition of Director's Dealing or insider transaction reporting. The corresponding code is DIRS (Director's Dealing). The document is short and contains the core transaction data, not just an announcement of a report.
2015-04-24 Danish
Director's Dealing 2015
Director's Dealing Classification · 1% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from Prime Office A/S, dated April 24, 2015. The core content explicitly details a transaction ('Køb' - Purchase) of shares by a related party ('Nærtstående' - Related party, specifically the Deputy Chairman) of the company, citing Danish Securities Trading Act §28a, stk. 2. This type of filing, reporting personal share transactions by directors and executives (insider trades), directly matches the definition for Director's Dealing (DIRS). Although it is a regulatory announcement, DIRS is a more specific category than the general RNS fallback.
2015-04-24 English
Regulatory Filings 2015
Regulatory Filings Classification · 1% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from Prime Office A/S, dated April 24, 2015. The core content is an 'Indberetning om transaktioner i henhold til værdipapirhandelslovens §28a, stk. 4, 4' (Reporting of transactions pursuant to Section 28a, subsection 4, 4 of the Securities Trading Act). This section specifically mandates reporting of transactions involving shares by leading employees and their related parties (insider trading/director's dealing). The table details a 'Køb' (Purchase) transaction by 'Birketinget A/S', which is related to the CEO, Mogens Vinther Møller. This directly matches the definition for Director's Dealing (DIRS). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific type of insider transaction reporting.
2015-04-24 English

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