| Tuesday, 20 December 2016, at 16:00, extraordinary 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 associations appointed Tom Weidner as chairman of the meeting. 1. Proposal for the amendment of genereal guidelines for incentive-based remuneration The proposal was presented. The general meeting approved the proposal. 2. Proposal to change the Board's authorization to issue warrants The Board had proposed to increase the Board's authorization to issue warrants under Article 5.3 in the Articles of Association with 400.000 shares from 100.000 shares to 500.000 shares and extend the authorization period to 20 December 2021. The proposal was presented. The general meeting approved the proposal. 3. Proposal to appoint a new member to the Board of Directors The Board had proposed to appoint Nethe Rosa Hjørland to the Board. Information regarding other positions held by Nethe Rosa Hjørland was announced. Nethe Rosa Hjørland was elected. The Board of directors hereafter consists of Mette Therkildsen, Henrik Jensen, Thomas Becker, Tom Weidner and Nethe Rosa Hjørland, with mette Therkildsen as chairman. 4. 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 CEO Michael Humle on mobile no. +45 22 10 25 23. Yours sincerely Photocat A / S |
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