Park Street

AGM Information • Apr 25, 2019

Park Street Nordicom A/S – Notification regarding the course of the ordinary general meeting

Park Street Nordicom A/S – Notification regarding the course of the ordinary general meeting

Park Street Nordicom A/S held today, Thursday 25 April 2019, the ordinary general meeting with the following outcome:

• The board of directors' report and the announced annual report 2018 were approved by the general meeting. The proposal from the board of directors regarding the profit of DKK 108.3 million to be transferred to the next year was approved by the general meeting.

• The general meeting approved the proposed fees for the board of directors as well as for the audit committee (same as last year).

• The general meeting approved the suggested changes to the articles of association.

• As members of the board of directors the general meeting re-elected Andrew La Trobe, Pradeep Pattem, Ohene Aku Kwapong, Anita Nassar and Lars-Andreas Nilsen.

• Per Høpfner has been approved to be appointed a new member to the board. Per Høpfner is an engineer with extensive experience as a developer and in construction management over 4 decades. He has been responsible for the development of several landmark properties in Denmark. Per Høpfner's experience, insight and knowledge of the property market will be of great value to the Company.

• PriceWaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as the auditor of the company.

After the general meeting the Board of Directors constituted Andrew La Trobe as Chairman and Per Høpfner as Vice-chairman of the Board of Directors. Ohene Aku Kwapong and Lars-Andreas Nilsen have been reappointed as members of the Audit Committee.

Best Regards

Pradeep Pattem 

CEO

For further information please contact David Casado, Head of Finance at nordicom@nordicom.dk

Company Website: www.psnas.com / www.nordicom.dk

Telephone Number: +45 33 33 93 03