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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:


A new ground spider, Berinda idae Lissner spec. nov. is described from material collected in Kalymnos and Nisyros of the Dodecanese Islands, as well as Santorini and Christiani of the Thira island complex, Cyclades, Greece. The affinity of this species to its congeners is briefly discussed. © 2016, Arachnologische Gesellschaft e.V. All rights reserved.


A new humped orb-weaver, Gibbaranea bruuni Lissner spec. nov., is described from specimens collected in Majorca, Spain. The new species is most closely related to two other western Palaearctic species, Gibbaranea gibbosa (Walckenaer, 1802) and Gibbaranea occidentalis Wunderlich, 1989. Araneus dromedarius cuculliger Simon, 1909 (= Gibbaranea bituberculata cuculliger) is synonymized with Gibbaranea bituberculata (Walckenaer, 1802), syn. nov. © 2016, Arachnologische Gesellschaft e.V. All rights reserved.


Lissner J.,Universitetsparken | Chatzaki M.,Democritus University of Thrace
Arachnology | Year: 2016

Altella emilieae Lissner, n. sp. is described from specimens collected from a beach in Crete and in upwash on the coast of Telendos, Dodecanese islands, Greece. The affinity of this species to its congeners and its ecology is briefly discussed. © 2016, British Arachnological Society. All rights reserved.


Balsby T.J.S.,Copenhagen University | Hansen P.,Universitetsparken
Journal of Ornithology | Year: 2010

Song repertoires are often important determining factors in sexual selection. In several species, older males have larger repertoires than 1-year-old males. The development of large song repertoires by an individual is, however, poorly understood. We studied song element repertoire changes in five individual male Whitethroats Sylvia communis sampled as 1- and 2-year olds. These males increased the size of their element repertoire between their first and second year, but song length and number of different elements per song did not change. On average, 44. 3% of the song elements in the first-year repertoire were also found in the second-year repertoire. Elements shared between years were found earlier in the songs and tended to occur in sequences. Sequences of shared elements also seemed to be conserved between years. The study suggests that the song element repertoire of the second year is partly based on the first-year repertoire, which may explain why large song repertoires are mainly expressed by males at least 2 years of age. It would appear, therefore, that song element repertoire size could be a reliable signal of male age. © 2009 Dt. Ornithologen-Gesellschaft e.V.


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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