News & Videos - AGAT EJENDOMME A/S [CBOE]

Company announcement no. 18/2018 Information about executives' and their closely parties' transactions in TK Development A/S shares and related securities. Please see attached notification. Contact details: TK Development A/S Søren Kempf Holm, CEO Tel. +45 8896 1010 Attachment No_18_Insider_transaction...

Company announcement no. 17/2018 Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. Please see attached notification. Contact details: TK Development A/S Søren Kempf Holm, CEO Tel. +45 8896 1010 Attachment No_17_Insider_transaction...

Company announcement no. 16/2018 Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. Please see attached notification. Contact details: TK Development A/S Søren Kempf Holm, CEO Tel. +45 8896 1010 Attachment No_16_Insider transaction...

Company announcement no. 15/2018 Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. Please see attached notification. Contact details: TK Development A/S Søren Kempf Holm, CEO Tel. +45 8896 1010 Attachment No_15_Insider transaction...

Company Announcement No. 14/2018 Summary: TK Development has lowered its profit guidance for financial year 2018/19 by DKK 80 million from DKK 80-90 million before tax to DKK 0-10 million before tax. The value of the Strædet project in Køge has been written down by DKK 50 million. When completed, the project will have resulted in a loss for the Group of an estimated DKK 35 million. Increased risk on various property development projects, DKK 10 million. The anticipated acceleration of the sale...

Correction to company announcement no. 13 of 2 July 2018 With reference to section 30 of the Danish Capital Markets Act, TK Development A/S hereby makes the following announcement: TK Development A/S, ISIN DK0010258995, has received notification from Strategic Capital ApS, Islands Brygge 79 C, 4 th floor right, DK-2300 Copenhagen S, to the effect that the company on 2 July 2018 sold 9,000,000 shares in TK Development A/S. Accordingly, Strategic Capital ApS owns a total of 868,742 shares in TK...

Correction to company announcement no. 12 of 2 July 2018 With reference to section 30 of the Danish Capital Markets Act, TK Development A/S hereby makes the following announcement: TK Development A/S, ISIN DK0010258995, has received notification from Strategic Investments A/S, Christian IX’s Gade 2, 2, DK-1111 Copenhagen, to the effect that the company on 2 July 2018 acquired 9,042,986 shares in TK Development A/S. Accordingly, Strategic Investments A/S owns a total of 12,183,445 shares in TK...

Company announcement no. 13/2018 With reference to section 30 of the Danish Capital Markets Act, TK Development A/S hereby makes the following announcement: TK Development A/S, ISIN DK0010258995, has received notification from Strategic Capital ApS, Islands Brygge 79 C, 4, DK-2300 Copenhagen S, to the effect that today the company has sold 9,000,000 shares in TK Development A/S. Accordingly, Strategic Capital owns a total of 899,694 shares in TK Development A/S, equal to 0.92 % of the total...

Company Announcement no. 12/2018 With reference to section 30 of the Danish Capital Markets Act, TK Development A/S hereby makes the following announcement: TK Development A/S, ISIN DK0010258995, has received notification from Strategic Investment A/S, Christian IX’s Gade 2, 2, DK-1111 Copenhagen, to the effect that today the company acquired 9,000,000 shares in TK Development A/S. Accordingly, Strategic Investment A/S owns a total of 11,900,000 shares in TK Development A/S, equal to 12.12 %...

As a consequence of her appointment as CEO of Udviklingsselskabet By & Havn I/S, with whom TK Development A/S has a longstanding relationship, Anne Skovbro, Director of Philanthropy at Realdania, is resigning from the Board of Directors of TK Development A/S. During the period until the next annual general meeting, to be held in spring 2019, the Board of Directors, which is now composed of Peter Thorsen, Henrik Heideby, Arne Gerlyng-Hansen and Michael Bruhn, will consider whether any additional...

TK Development appoints Søren Kempf Holm new CEO Having completed a successful search process, the Board of Directors of TK Development has appointed Søren Kempf Holm new CEO. Søren Kempf Holm, 52, is a qualified production engineer and has also completed studies at Copenhagen Business School. His professional career spans a broad range of fields with his most recent jobs including those of chief operating officer at Topdanmark A/S and, since 2015, CEO of Topdanmark Ejendom A/S. Chairman...

Annual General Meeting of TK Development A/S on 26 April 2018 Today the Annual General Meeting of TK Development A/S was held. Items 1-3 on the agenda were considered and adopted in accordance with the submissions. No divi­dend will be declared in respect of the 2017/18 financial year. The Board of Directors’ proposal for approval of fees payable to the Board of Directors for the 2018/19 financial year was adopted, see item 4.1.1 of the agenda. The Board of Directors’ proposal to revise the...

Company announcement no. 8/2018 Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. Please see the attached notification. Contact details: TK Development A/S Robert Andersen, Interim CEO Tel. +45 8896 1010 Attachment No_8_Insider_transaction...

Company announcement no. 7/2018 Notice is hereby given that the Annual General Meeting of TK Development A/S, CVR no. 24256782, will be held at 15:00 on Thursday, 26 April 2018 at Aalborg Kongres & Kultur Center, Radiosalen, Europa Plads 4, DK-9000 Aalborg. See the attached agenda and the complete proposals. Contact details: TK Development A/S Robert Andersen, Interim CEO Tel. +45 8896 1010 No_7_Notice_convening_AGM...

Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. See the attached notification. Contact details: TK Development A/S Robert Andersen, Executive Vice President Tel. +45 8896 1010 No_6_Insider_transaction...

Information about executives’ and their closely related parties’ transactions in TK Development A/S shares and related securities. Please see the attached notification. Contact details: TK Development A/S Robert Andersen, Executive Vice President Tel. +45 8896 1010 No_5_Insider_transaction...

Company announcement no. 4/2018 Change of management In company announcement no. 9/2017 of 11 December 2017, TK Development announced that the Board of Directors wished to complete a generational change at CEO level, and that the current CEO, Frede Clausen, will step down when a new CEO has been found at the latest. It has now been agreed with Frede Clausen that he will step down on 31 March 2018. The search for a new CEO is progressing according to plan and will continue over the coming months....

Company announcement no. 3/2018 Financial calendar 2018 The financial calendar of TK Development A/S is as follows: Annual Report 2017/18 22 March 2018 Annual General Meeting 26 April 2018 Interim Report, Q1 2018/19 12 June 2018 Interim Report, H1 2018/19 19 September 2018 Interim Report, Q1-Q3 2018/19 12 December 2018 14 March 2018 is the deadline for the Company’s shareholders to submit in writing specific proposals to be included in the agenda of the Annual General Meeting to be held on 26...

Company announcement no. 15/2018. See the attached notification. Contact details: TK Development A/S Frede Clausen, President & CEO Tel. +45 8896 1010 http://prlibrary-eu.nasdaq.com/Resource/Download/973816e3-6deb-4d8b-afde-9ea5dbb80ad2...

Company announcement no. 14/2018 Major shareholder announcement With reference to section 30 of the Danish Capital Markets Act, TK Development A/S hereby makes the following announcement: TK Development A/S, ISIN DK0010258995, has received notification from Kirk & Thorsen Invest A/S, Toldvagten 2, DK-7100 Vejle, to the effect that today the company acquired 1,500,000 shares in TK Development A/S. Accordingly, in conjunction with Thorsen A/S, the company owns directly and indirectly a total of...