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 a ...