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 24th 2023.

Attachment



EN
24/05/2023

Underlying

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Reports on Photocat A/S

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

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