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 2024.

Attachment



EN
22/05/2024

Underlying

PCATPhotocat A/S

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Photocat A/S

 PRESS RELEASE
Free
PCAT PHOTOCAT A/S

SIKA AG signs license agreement on Photocat Bitumen technology to comb...

SIKA AG signs license agreement on Photocat Bitumen technology to combat Air Pollution December 19th, 2024        SIKA AG signs license agreement on Photocat Bitumen technology to combat Air Pollution. SIKA AG, a global leader in building and roofing solutions, has signed a license agreement to utilize Photocat's patented Bitumen technology for its SikaShield Pure-Air product line. This technology enhances bitumen waterproofing membranes with air-cleaning properties, addressing one of the world's most pressing challenges: air pollution, which causes over 3 million deaths annually, accordi...

December 19, 2024 1 EN
 PRESS RELEASE
Free
PCAT PHOTOCAT A/S

Photocat Adjusts Guidance Following Market Events Affecting Revenue Ex...

Photocat Adjusts Guidance Following Market Events Affecting Revenue Expectations October 10th, 2024        Photocat Adjusts Guidance Following Market Events Affecting Revenue Expectations Roskilde, Denmark – October 10, 2024 – Photocat A/S (Nasdaq Stockholm: PCAT), a leading developer of photocatalytic solutions for air purification, today announces an adjustment to its revenue guidance for the full year of 2024. Photocat now expects revenue to range between 10-12 mDKK, with EBITDA forecasted between -2 mDKK and 0 mDKK. This revision follows unforeseen market developments that have impact...

October 10, 2024 1 EN
 PRESS RELEASE
Free
PCAT PHOTOCAT A/S

Photocat releases Half Year Report for 2024

Photocat releases Half Year Report for 2024 22nd August 2024 Photocat releases Half Year Report for 2024 Highlights during the first half year of 2024 Photocat continues to generate positive EBITDA during H1 2024Revenue down with 21.3 % compared to H1 2023IPR case settled in Bitumen market with positive impact with C. Hasse & SohnPhotocat Garden not promoted due to changes in distribution channelThe company maintains its guidance for 2024 with a turnover of 17.5-19.0 mDKK, and a positive EBITDA of 0-1 mDKK. Highlights after 30 June 2024 Together with our ...

August 22, 2024 1 EN
 PRESS RELEASE
Free
PCAT PHOTOCAT A/S

Photocat A/S Announces New Distribution Agreement with Nordagent Oy ba...

Photocat A/S Announces New Distribution Agreement with Nordagent Oy based in Finland on the suite of de-icing and dust-suppression CMA products July 8th 2024        Photocat A/S Announces New Distribution Agreement with Nordagent Oy based in Finland on the suite of de-icing and dust-suppression CMA products Roskilde, Denmark. July 8, 2024 – Photocat A/S (Nasdaq First North: PCAT), a leading innovator in photocatalytic and air quality improving technologies, is pleased to announce a new distribution agreement with Nordagent Oy in Finland covering the suite of CMA products for de-icing ...

July 8, 2024 1 EN
 PRESS RELEASE
Free
PCAT PHOTOCAT A/S

Photocat A/S Announces Call of Warrants by Key Personnel

Photocat A/S Announces Call of Warrants by Key Personnel        21 June 2024 Photocat A/S Announces Call of Warrants by Key Personnel Copenhagen, Denmark – Photocat A/S, a leader in innovative solutions for air purification, today announced that several top executives and board members have exercised a total of 145,000 call warrants. This transaction has led to the issuance of new shares, raising a total of SEK 1.3 million. Details of Warrant Exercise: Mette Therkildsen, Board Chairperson: 50,000 sharesMichael Humle, CEO: 50,000 sharesJesper Elsgaard, CBO: 25,000 sharesHenrik Jensen, C...

June 21, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch