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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Reports on Photocat A/S

 PRESS RELEASE
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PCAT PHOTOCAT A/S

Spotlight Stock Market has today approved PHOTOCAT application to admi...

Spotlight Stock Market has today approved PHOTOCAT application to admit the Company’s shares for trading on Spotlight Stock Market July 21st, 2025        Spotlight Stock Market has today approved PHOTOCAT application to admit the Company’s shares for trading on Spotlight Stock Market The first day of trading on Spotlight Stock Market is scheduled for August 5th, 2025, and the last day of trading in PHOTOCAT shares on Nasdaq First North Growth Market is scheduled for August 4th, 2025. The main reason for the transfer is that it offers a more cost-effective and flexible alternative for the...

July 21, 2025 1 EN
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PHOTOCAT has today applied for a transfer of its trading venue from Na...

PHOTOCAT has today applied for a transfer of its trading venue from Nasdaq First North Growth Market to Spotlight Stock Market. July 18th, 2025        PHOTOCAT has today applied for a transfer of its trading venue from Nasdaq First North Growth Market to Spotlight Stock Market. The company intends to carry out the transfer to Spotlight Stock Market as soon as possible after Spotlight has approved the application. The main reason for the transfer is the financial benefits that a listing on Spotlight provides. The decision to move Photocat’s shares from Nasdaq First North to Spotlight St...

July 18, 2025 1 EN
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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

May 22, 2025 1 EN
 PRESS RELEASE
Free
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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