Skip to main content

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

Written by Customer Service on . Posted in Public Companies.

Park Street Nordicom A/S held today, Thursday 22 April 2021, at 11 a.m. CET, the ordinary general meeting with the following outcome:

  • The board of directors’ report and the announced annual report 2020 were approved by the general meeting. The proposal from the board of directors regarding the profit of DKK 145.3 million to be transferred to the next year was approved by the general meeting.
  • The general meeting approved the Remuneration Report for 2020 as presented for advisory vote.
  • The general meeting approved the proposed fees for the board of directors as well as for the audit committee (same as last year) in accordance with Remuneration Policy.
  • The general meeting approved to change the name of the company to Park Street A/S.
  • The general meeting approved to authorize the board of directors until 2026 to allow the company to acquire treasury shares on an ongoing basis up to an aggregated nominal maximum amount corresponding to 35% of the company’s class A and B shares of DKK 1.00 in accordance with section 198 of the Danish Companies Act.
  • The general meeting approved the suggested changes to the articles of association regarding the change of the agenda of the ordinary general meeting and the power to sign for the company.
  • As members of the board of directors the general meeting reelected Andrew La Trobe, Pradeep Pattem, Ohene Aku Kwapong and Anita Nassar. Further, Peter Rading was appointed as new board member.  
  • PriceWaterhouseCoopers Statsautoriseret Revisionspartnerselskab was reelected as the auditor of the company.

No further items or proposals were discussed.

After the general meeting the Board of Directors constituted Anita Nassar as Chairman. Ohene Aku Kwapong and Andrew Latrobe have been appointed 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

Telephone Number: +45 33 33 93 03

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.