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<title>German High Street Properties As Class B — News on 6ix</title>
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<title>German High Street Properties As Class B</title>
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<title>Minutes from the Ordinary General Meeting</title>
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<pubDate>Thu, 30 Apr 2026 14:00:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund April 30, 2026 Announcement no. 294 Minutes from the Ordinary General Meeting German High Street Properties A/S (the “Company”) hereby announces the results of the ordinary general meeting held today, Thursday 30 April 2026, at 2:00 PM, at Søllerødvej 64, 2840 Holte. The following decisions were made at the general meeting: 1. The Board of Directors’ report on the Company’s activities in the past financial year. The report by the Board of Directors was no</description>
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<title>Financial expectation 2026</title>
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<pubDate>Tue, 28 Apr 2026 17:25:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, April 28, 2026 Announcement no. 293 Financial expectation 2026 The Board of Directors has today reviewed and approved the revised outlook for 2026 for German High Street Properties A/S. As a consequence of increased expected costs relating to inquiries from certain shareholders, costs related to the proposal for the election of a minority auditor, and a generally higher interest rate level, the company expects a total positive result before value adjustm</description>
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<title>Notice of Ordinary General Meeting (updated attachment)</title>
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<pubDate>Wed, 08 Apr 2026 18:30:00 GMT</pubDate>
<description>Notice convening the Annual General Meeting of German High Street Properties A/S Nasdaq OMX CopenhagenCharlottenlund, 8 April 2026Announcement no. 292 The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes the Annual General Meeting to be held on Thursday, 30 April 2026, at 2:00 PM at Søllerødvej 64, 2840 Holte. Agenda: The Board of Directors’ report on the Company’s activities in the past financial year.Proposal by the Board of Directors t</description>
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<title>Notice of Ordinary General Meeting</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/notice-of-ordinary-general-meeting-1</link>
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<pubDate>Wed, 08 Apr 2026 11:50:00 GMT</pubDate>
<description>Notice convening the Annual General Meeting of German High Street Properties A/S Nasdaq OMX CopenhagenCharlottenlund, 8 April 2026Announcement no. 292 The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes the Annual General Meeting to be held on Thursday, 30 April 2026, at 2:00 PM at Søllerødvej 64, 2840 Holte. Agenda: The Board of Directors’ report on the Company’s activities in the past financial year.Proposal by the Board of Directors t</description>
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<title>Planned change in the position of Chief Executive Officer</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/planned-change-in-the-position-of-chief-executive-officer</link>
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<pubDate>Thu, 18 Dec 2025 09:19:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, December 18, 2025 Announcement no. 289 Planned change in the position of Chief Executive Officer As part of a planned generational transition, the Board of Directors of German High Street Properties A/S after mutual agreement with Chief Executive Officer Michael Hansen has decided that he will step down from his position on 31 December 2025. Martin Ernst will be the new CEO and will take over the position of Chief Executive Officer on the same date. Mart</description>
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<title>Financial expections 2026</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/financial-expections-2026</link>
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<pubDate>Fri, 28 Nov 2025 13:35:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 288 Financial expectation 2026 The Board of Directors has today reviewed and approved the budget for 2026 for German High Street Properties A/S. The company expects a total positive result before value adjustments and taxes for the financial year 2026 in the range of T.EUR 200.0 – 800.0. The expectation is given with a reservation for a higher interest rate than expected, as the general geopolitical situation may negati</description>
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<title>Value adjustment of properties</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/value-adjustment-of-properties</link>
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<pubDate>Fri, 28 Nov 2025 11:30:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 286 Value adjustment of properties Based on information from the German commercial real estate agent who normally evaluates our properties, the company's board of directors has assessed the German High Street Properties Group's real estate portfolio at EUR 84.5 million as of September 30, 2025, resulting in a negative value adjustment of EUR 4.0 million in the 3rd quarter of 2025 compared to the most recent property val</description>
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<title>Results of extraordinary general meeting</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/results-of-extraordinary-general-meeting-34</link>
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<pubDate>Fri, 28 Nov 2025 10:35:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, November 28, 2025 Announcement no. 285 Results of extraordinary general meeting German High Street Properties A/S (the “Company”) hereby announces the results of the extraordinary general meeting held today, Friday 28 November 2025, at 10:00 AM, at Søllerødvej 64, 2840 Holte. As previously announced in company announcement no. 279 of 9 October 2025, certain shareholders had submitted a request for scrutiny and requested that an extraordinary general meet</description>
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<title>Acquisition of Property Located at Ørbækvej 232, 5220 Odense SØ, Denmark</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/acquisition-of-property-located-at-orbaekvej-232-5220-odense-so-denmark</link>
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<pubDate>Thu, 20 Nov 2025 09:59:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund, 20 November 2025Announcement no. 283 Acquisition of Property Located at Ørbækvej 232, 5220 Odense SØ, Denmark – Leased to Burger King As announced in Company Announcement No. 281, a “specially purpose vehicle” (SPV) has acquired the property located at Ørbækvej 232, 5220 Odense SØ, Denmark for EUR 3,358,000 (DKK 25,050,000) excluding acquisition costs, with transfer of ownership effective as of 31 December 2025. The acquisition (excluding acquisition cos</description>
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<title>Notice of Extraordinary General Meeting</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/notice-of-extraordinary-general-meeting-45</link>
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<pubDate>Thu, 23 Oct 2025 12:59:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund October 23, 2025Announcement no. 280 Please find the Danish version attached this announcement. Notice of Extraordinary General Meeting The Board of Directors of German High Street Properties A/S (CVR no. 30691644) (the “Company”) hereby convenes an extraordinary general meeting to be held Friday November 28, 2025, at 10.00 AM at Søllerødvej 64, 2840 Holte. Agenda: 1. Statement by the Board of Directors. 2. Proposal by shareholders Olav W. Hansen A/S and</description>
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<title>Request for scrutiny and request to convene an extraordinary general meeting</title>
<link>https://6ix.com/company/german-high-street-properties-as-class-b/news/request-for-scrutiny-and-request-to-convene-an-extraordinary-general-meeting</link>
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<pubDate>Thu, 09 Oct 2025 09:15:00 GMT</pubDate>
<description>Nasdaq OMX Copenhagen A/S Charlottenlund October 9, 2025 Announcement no. 279 German High Street Properties A/S receives request for scrutiny and request to convene an extraordinary general meeting German High Street Properties A/S (CVR-no. 30691644) (the “Company”) has received a request from certain shareholders to convene an extraordinary general meeting, including a proposal to initiate scrutiny, cf. the Danish Companies Act Section 150, and to appoint an independent auditor to carry out suc</description>
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