Photocat call for General assembly 29th May 2026

Photocat A/S Annual General meeting 2026   The Board of Photocat A/S, Danish CVR No 32 35 79 03 (the “Company”) hereby convenes an annual general meeting to be held  29 May 2026 at 16:00 CET at Photocat A/S, Langebjerg 4, 4000 Roskilde or by Zoom as a virtual meeting   In accordance with Article of Association, 9.2     1. The Board’s report on the activities of the Company   2. Presentation of the annual report for adoption   3. Resolution on the appropriation of profit or covering of loss  pursuant to the adopted annual report   4.