WindowMaster International A/S: Annual General Meeting

25. marts 2021

Company Announcement No. 014 – 2021
Copenhagen, March 25, 2021

The company’s Annual General Meeting was held today, March 25, 2021 at Skelstedet 13, 2950 Vedbæk.
Due to COVID-19 the general meeting was conducted virtual by live streaming on the internet.

The shareholders approved the following agenda items as recommended by the Board of Directors.

Agenda item 1. Board of Directors’ report on the company’s activities in the past financial year

The Chairman reported that WindowMaster generated revenue in 2020 of 189,5 mDKK and EBITDA of 14,5 mDKK. The Board of Directors' report is not put to the vote, but the shareholders took note of the report. 

Agenda item 2. Presentation and approval of the audited annual report

The shareholders voted to approve the annual report 2020.

FOR

Agenda item 3. Approval of the remuneration of the Board of Directors for the current financial year

The shareholders voted to approve the Board of Directors' proposal for remuneration policy for the Board of Directors.

FOR

Agenda item 4. Decision on the use of profit/loss cover of the approved annual report

The shareholders voted to approve the decision of the use of profit/loss.

FOR

Agenda item 5. Election of members to the Board of Directors

All board members were re-elected to continue on the Board of Directors. The Board is constituted of the following members:

  • Lars Fournais, Chairman
  • Michael Gaarmann, Vice Chairman
  • Erik Koch Boyter, CEO
  • Mette Søs Lassesen
  • Leif Jensen
FOR

Agenda item 6. Election of auditor

Deloitte were reappointed as the Company’s auditors.  

FOR

Agenda item 7. Any proposals from the Board of Directors or shareholders.

No proposals had been received from the Board of Directors or shareholders prior to the AGM.

Agenda item 8. Other issues8.a. Authorisation to the chairman

The shareholders authorised the chairman of the meeting to file the resolutions approved by the general meeting for registration.

FOR

















































 

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
Direct(+45) 35 27 50 11,  Mobile (+45) 31 79 90 00
Grant Thornton 
Stockholmsgade 45
2100 Copenhagen Ø
Denmark

Kontakt

Kom i kontakt