Releases - TK Development A/S

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Information about leading employees’ and their closely related parties’ transact...

5/1/2013 2:32 AM EST
TK Development A/S
Insiders' dealing

Information about leading employees’ and their closely related parties’
transactions with TK Development A/S shares and related securities

Company announcement no. 11/2013

Aalborg, Denmark, 2013-05-01 08:32 CEST (GLOBE NEWSWIRE) --

In accordance with The Danish Securities Trading Act, Section 28a, TK
Development shall give the following information about leading...

Notice convening the Annual General Meeting of TK Development A/S

4/30/2013 8:04 AM EST
TK Development A/S
Notice to convene annual general meeting

Notice convening the Annual General Meeting of TK Development A/S

Company announcement no. 10/2013

Aalborg, Denmark, 2013-04-30 14:04 CEST (GLOBE NEWSWIRE) --

TK Development A/S, CVR no. 24256782, hereby convenes its Annual General
Meeting, to be held at 15.00 p.m. on Wednesday, 22 May 2013, at Aalborg Kongres
& Kultur Center, Radiosalen, Europa...

Annual Report 2012/13

4/30/2013 4:22 AM EST
TK Development A/S Annual report/ annual accounts Annual Report 2012/13 Aalborg, Denmark, 2013-04-30 10:22 CEST (GLOBE NEWSWIRE) -- Annual Report 2012/13 of TK Development A/S. Contact details: TK Development A/S Frede Clausen, President & CEO Tel. +45 8896 1010

Preliminary announcement of financial statements 2012/13

4/25/2013 2:50 AM EST
TK Development A/S
Financial Statement Release

Preliminary announcement of financial statements 2012/13

Company announcement no. 9/2013

Aalborg, Denmark, 2013-04-25 08:50 CEST (GLOBE NEWSWIRE) -- SUMMARY

Results for 2012/13

TK Development recorded results of DKK -326.0 million before tax for the
2012/13 financial year, compared to DKK 14.3 million for the year before.
Results were negatively affected by...

Major shareholder withdraws request for Extraordinary General Meeting

3/23/2013 4:01 PM EST
TK Development A/S
Company Announcement

Major shareholder withdraws request for Extraordinary General Meeting

Company announcement no. 8/2013

Aalborg, Denmark, 2013-03-23 21:01 CET (GLOBE NEWSWIRE) --

Summary:

The major shareholder Storm Real Estate ASA has informed TK Development A/S
that it withdraws the request for an Extraordinary General Meeting of the
Company.

On 11 March 2013, the Supervisory...

TK Development to convene an Extraordinary General Meeting

3/11/2013 7:11 AM EST
TK Development A/S
Company Announcement

TK Development to convene an Extraordinary General Meeting

Company announcement no. 07/2013

Aalborg, Denmark, 2013-03-11 12:11 CET (GLOBE NEWSWIRE) --

Summary:

TK Development has received a request from one of the Group’s major
shareholders, Storm Real Estate ASA, to convene an Extraordinary General
Meeting. The convening notice will...

TK Development revises its strategy and market focus

3/11/2013 7:06 AM EST
TK Development A/S
Company Announcement

TK Development revises its strategy and market focus

Company announcement no. 6/2013

Aalborg, Denmark, 2013-03-11 12:06 CET (GLOBE NEWSWIRE) --

Summary:

TK Development’s Supervisory Board has decided to revise the Group’s strategy
and business model, and thus expects over time to increase the Group's ability
to create value and restore a viable business model. An...

Major shareholder announcement

2/19/2013 2:50 AM EST
TK Development A/S
Major shareholder announcements

Major shareholder announcement

Company announcement no. 5/2013

Aalborg, Denmark, 2013-02-19 08:50 CET (GLOBE NEWSWIRE) --

With reference to section 29 of the Danish Securities Trading Act, TK
Development A/S hereby makes the following announcement:

TK Development A/S, ISIN DK0010258995, has received notification from Storm
Capital Management Ltd., 100...

Financial calendar

1/24/2013 2:30 AM EST
TK Development A/S
Financial Calendar

Financial calendar

Company Announcement No. 4/2013

Aalborg, Denmark, 2013-01-24 08:30 CET (GLOBE NEWSWIRE) --

The financial calendar of TK Development A/S is as follows:

Preliminary announcement of financial statements 2012/13 25 April 2013

Annual Report 2012/13
30 April 2013

Annual General Meeting
22 May 2013

Interim Report, Q1 2013/14
25 June...

Information about leading employees’ and their closely related parties’ transact...

1/21/2013 2:28 AM EST
TK Development A/S
Insiders' dealing

Information about leading employees’ and their closely related parties’
transactions with TK Development A/S shares and related securities

Company Announcement No. 3/2013

Aalborg, Denmark, 2013-01-21 08:28 CET (GLOBE NEWSWIRE) --

In accordance with The Danish Securities Trading Act, Section 28a, TK
Development shall give the following information about leading...

TK Development A/S

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