Park Street A/S announces results of annual general meeting 2025

Core Points - Park Street A/S held its annual general meeting for 2025, where several resolutions were adopted [1][2] - The board of directors was constituted with Claes Peter Rading as the chair [2] Financial Resolutions - Approval of the audited annual report for the financial year 2024 [2] - Approval of the results from the approved annual report for the financial year 2024 to be carried over to the financial year 2025 [2] - Approval of the remuneration report for the financial year 2024 [2] - Resolution to reduce the share capital by DKK 13,794,324 through the annulment of treasury shares [2] Board of Directors - Re-election of Anita Nassar, Pradeep Pattem, Ohene Aku Kwapong, Claes Peter Rading, and Medha Pattem as members of the board [2] - Election of Dhruv Pattem as a new member of the board [2] Auditor and Authorisation - Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditor [2] - Authorisation granted to the chairman of the general meeting to file the passed resolutions with the Danish Business Authority [2]