PCAT Photocat A/S

Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

Complete motions from General Assembly in Photocat A/S held on May 22nd 2025.  

Attachment



EN
22/05/2025

Underlying

PCATPhotocat A/S

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Minutes of the Annual General Meeting

Minutes of the Annual General Meeting Complete motions from General Assembly in Photocat A/S held on May 22nd 2025.   Attachment

May 22, 2025 1 EN
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PCAT PHOTOCAT A/S

Photocat call for General assembly 22nd May 2025 at 16:00

Photocat call for General assembly 22nd May 2025 at 16:00   Photocat A/S Annual General meeting 2025 The Board of Photocat A/S, Danish CVR No 32 35 79 03 (the “Company”) hereby convenes an annual general meeting to be held 22nd May 2025 at 16.00 CET at Photocat A/S, Langebjerg 4, 4000 Roskilde or by Zoom as a virtual meeting Agenda In accordance with Article of Association, 9.2 The Board’s report on the activities of the Company Presentation of the annual report for adaptation Resolution on the appropriation of profit or covering of loss pursuant to the adopted annual report Election ...

May 6, 2025 1 EN
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Change to Financial Calendar: New Publication Date for Annual Report.

Change to Financial Calendar: New Publication Date for Annual Report. April 21st, 2025        Change to Financial Calendar: New Publication Date for Annual Report. Roskilde, 21st April – Photocat A/S announces a revision to its financial calendar regarding the publication of the Annual Report for the financial year 2024. Previously, the financial calendar indicated a publication date of 23 April 2025. This date was published in error and had not been confirmed with the company’s auditors. The Annual Report will instead be published on 6 May 2025, which is in accordance with the company’s...

April 21, 2025 1 EN
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PCAT PHOTOCAT A/S

Photocat releases Half Year Report for 2024

Photocat releases Half Year Report for 2024 February 12th, 2024        Photocat release half year report second half of 2024. Highlights during the second half year of 2024 2025 guidance issued: Projected revenue of 11.0 – 13.0 million DKK and a positive EBITDA of 0.5 – 1.5 million DKK, reflecting continued growth. Positive EBITDA achieved despite a temporary revenue decline, demonstrating strong financial management.Strategic licensing agreement secured with a major European company, strengthening our bitumen IPR position.Bitumen technology integrated into a key Finnish production faci...

February 12, 2025 1 EN
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Photocat A/S and Essity Announce Partnership to Bring Sustainable Dust...

Photocat A/S and Essity Announce Partnership to Bring Sustainable Dust-Suppression Solution, InnoLig+©, to Key European Markets January 9, 2025        Photocat A/S and Essity Announce Partnership to Bring Sustainable Dust-Suppression Solution, InnoLig+©, to Key European Markets Roskilde, Denmark. January 9, 2025 – Photocat A/S, a leading innovator in sustainable photocatalytic solutions as well as de-icing and dust-suppression products, is proud to announce a distribution and commercial partnership with Essity, a global leading hygiene and health company. This collaboration focuses on int...

January 9, 2025 1 EN

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