Company Announcement No. 045 - 2024
The Company's Annual General Meeting was held today,
The Chairman of the Board of Directors,
The Chairperson thanked for the appointment and stated the following:
- The general meeting was convened in time on
25 March 2024 , cf. Article 7.4 of the Articles of Association.
-
The Company's share capital of nominally
DKK 14,512,903 is divided into 14,512,903 shares ofDKK 1 . Each share amount ofDKK 1 gives one vote corresponding to a total of 14,512,903 votes.
-
Shareholders representing nominally
DKK 9,559,784 of the Company's share capital equal to 9,559,784 votes, corresponding to 65.87% of the capital, were represented at the general meeting including representation by proxy.
- All proposals on the agenda requires simple majority.
- The Annual General Meeting was lawful and able to decide on the items on the agenda.
Agenda item 1. Board of Directors' report on the Company's activities in the past financial year
The Chairman of the Board of Directors reported on the Company's activities including that WindowMaster International A/S generated revenue in 2023 of 238.0 mDKK and EBITDA of |
Agenda item 2. Presentation and approval of the audited Annual Report 2023 Key numbers from the Annual Report was highligthed. One question related to warrant program was raised - and it was referred to the overview in the Annual Accounts. The Chairperson of the Meeting concluded that the Annual Report was adopted and that the Board of Directors and Executive Board were granted discharge by the Annual General Meeting. |
Agenda item 3. Approval of the remuneration of the Board of Directors for the current financial year
The shareholders approved the following remuneration for the Board of Directors for the current financial year: Chairman - |
Agenda item 4. Decision on the use of profit or the covering of loss according to the approved annual report The Chairperson of the Meeting concluded that the proposal by the Board of Directors to cover the loss according to the approved annual report was adopted by the Annual General Meeting. |
Agenda item 5. Election of members to the Board of Directors |
Re-election of |
Re-election of |
Re-election of Mette Søs Lassesen |
Re-election of |
New election of The Chairperson of the Meeting concluded that all the members of the Board of Directors were re-elected and elected by the Annual General Meeting. |
Agenda item 6. Election of auditor - the Board of Directors propose to re-elect the auditor from PwC. The Chaiperson of the meeting concluded that PwC was re-elected as the Company's auditor. |
Agenda item 7. Any proposals from the Board of Directors or shareholders. There was no proposal presented. |
Agenda item 8. Other issues |
As nobody else wished to speak, the Chairperson of the Meeting declared that the agenda had been exhausted.
Chairperson of the Board
The Annual General Meeting was then adjourned.
___________________________ ____________________________
Chairperson of the Meeting Chairperson of the Board of Directors
For further information:
CEO, Erik Boyter
M: +45 4035 0267
Mail: ekb.dk@windowmaster.com
WindowMaster International A/S
Skelstedet 13
2950 Vedbæk
Denmark
Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
https://news.cision.com/windowmaster-international-a-s/r/windowmaster-international-a-s--annual-general-meeting-2024,c3963166
https://mb.cision.com/Public/19765/3963166/a2851abcadbd0e4d.pdf
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