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Denmark
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News Article | April 27, 2017
Site: globenewswire.com

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. 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. 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. 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. 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:


News Article | April 27, 2017
Site: globenewswire.com

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. 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. 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. 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. 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:


News Article | April 27, 2017
Site: globenewswire.com

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. 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. 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. 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. 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:


News Article | April 27, 2017
Site: globenewswire.com

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. 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. 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. 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. 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:


Fjellberg A.,Mageroveien 168 | Lissner J.,Universitetsparken
Norwegian Journal of Entomology | Year: 2016

The first Norwegian records of Anthrenochernes stellae Lohmander, 1939 are reported from Vestfold county in hollow aspen trees. An unpublished Danish record is also given, as well as notes on associated species, ecology and distribution in Europe. © 2016, Norwegian Journal of Entomology.


Lissner J.,Universitetsparken
Norwegian Journal of Entomology | Year: 2016

The pseudoscorpion Mundochthonius styriacus Beier, 1971 is reported new to Denmark. Recently, specimens were discovered among unidentified material in the collections of the Zoological Museum of Copenhagen. Notes on the external characters, habitat and distribution are given. © 2016, Norwegian Journal of Entomology.


Lissner J.,Universitetsparken | Gravesen E.,Arctic Research Center
Norwegian Journal of Entomology | Year: 2017

The linyphiid spider Centromerus arcanus (O. P.-Cambridge, 1873) is reported new to Greenland. A single female was pitfall trapped in South-West Greenland at Kobbefjord in the summer of 2016 constituting the first record of this species in the Nearctic ecozone. The habitat in which the Greenland specimen was collected is described. The number of spider species cited from Greenland now counts to 78 species. © Norwegian Journal of Entomology.


The unknown male of Ozyptila tenerifensis Wunderlich, 1992, an endemic species to Tenerife is described. This species is rarely collected and seems restricted to litter of understory broadleaf bushes in the Canary pine forest zone. © 2017, Arachnologische Gesellschaft e.V. All rights reserved.


News Article | December 21, 2016
Site: globenewswire.com

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


News Article | December 21, 2016
Site: globenewswire.com

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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