Photocat A/S: Development of the Annual General Meeting

Development of the Annual General Meeting

Thursday, 27 April 2017, at 16:00, the Annual General Meeting of Photocat A/S, CVR no. 27 43 99 77, (the "Company") was held, at CAPNOVA, Universitetsparken 7, 4000 Roskilde, Denmark. The Board had in accordance with the articles of association appointed Tom Weidner as chairman of the meeting.

 

1. The Board's report on the activities of the Company

 The Board of Directors had proposed that the report was taken to note.

The general meeting took the report to note.

 

2. Presentation of the annual report for adaptation

The Board of Directors had proposed that the annual report was approved.

The general meeting approved the annual report.


3. Resolution on the appropriation of profit or covering of loss pursuant to the adopted annual report

The Board of Directors proposes that the yearly result was transferred to the next financial year.

The General Assembly adopted the motion.


4. Adoption of remuneration for the members of the Board for the current financial year

The Board of Directors presented the proposal.

The general meeting approved the suggested remuneration as suggested by the Board of Directors.

 

5. Election of members for the Board

The Board of Directors recommends re-election of Mette Therkildsen, Tom Weidner and Nethe Rosa Hjørland and appointment of Gitte Haaning Høj and Theis Reenberg as new members of the Board of Directors.

There was no other suggestions.

Mette Therkildsen, Tom Weidner, Nethe Rosa Hjørland, Gitte Haaning-Høj and Theis Reenberg was elected by the general meeting. The Board has subsequently informed that it has appointed Mette Therkildsen as chairman.

 

6. Appointment of auditor

The Chairman of the Meeting stated that the Board had proposed the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's external auditors. It appeared from the proposal that the Audit Committee had not been influenced by third parties and had not been subject to limitations or agreements treated in article 16(6) of Regulation (EU) No. 537/2014 of the European Parliament and of the Council of 16 April 2014.

The proposal was approved.

 

7. Any other business

Nothing was discussed.


- -

 

There were no further items on the agenda, and the Chairman then concluded that the agenda had been exhausted.

The Chairman then declared the annual general meeting to be adjourned


- -

 

Questions regarding this announcement may be directed to:

Adam Sagedahl, Strategic Director, Photocat A/S

Mobile no. +45 42 75 95 46

 

Yours sincerely

Photocat A/S




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Photocat A/S via GlobeNewswire

HUG#2099772