WindowMaster International A/S: Notice of Annual General Meeting in WindowMaster
15. marts 2022
Company Announcement No. 024 – 2022
Copenhagen, March 15, 2022
The Board of Directors is pleased to invite shareholders to the Annual General Meeting of WindowMaster International A/S. The meeting will be held on Wednesday 20th of April 2022 at 2:00 pm (CEST) at Skelstedet 13, 2950 Vedbæk.
The documents to be presented at the Annual General Meeting, including the Company’s Annual Report and the notice convening the Annual General Meeting as well as information on how to attend the general meeting are available at: Information til investorer (windowmaster.dk)
The notice to convene the Annual General Meeting is attached.
For further information:
CEO, Erik Boyter
M: +45 4035 0267
WindowMaster International A/S
Jesper Skaarup Vestergaard
Direct(+45) 35 27 50 11, Mobile (+45) 31 79 90 00
2100 Copenhagen Ø