WindowMaster International A/S: Annual General Meeting 2022

20. april 2022

Company Announcement No. 026 – 2022
Copenhagen, April 20, 2022

The company’s Annual General Meeting was held today, April 20, 2022, at Skelstedet 13, 2950 in Vedbæk.

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 2021 of 211.4 mDKK and noramlized EBITDA of 13.7 mDKK.

The Chairman of the Meeting concluded that the Annual General Meeting had taken account of the report.

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

he chairman of the meeting concluded that the annual report was uninamously adopted and that the Board of Directors were granted discharge uninamously by the Annual General Meeting.

FOR

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 - DKK 375,000. Vice chairman - DKK 200,000. Board Member - DKK 125,000.

The chairman of the meeting concluded that the proposal for remuneration for the Board of Directors for the current financial year was uninamously adopted by the Annual General Meeting.

FOR

Agenda item 4. Decision on the use of profit or the covering of loss according to the approved annual report

The chaiman of the meeting concluded that the proposal by the Board of Directors was uninamously adopted by the Annual General Meeting.

FOR
Agenda item 5. Election of members to the Board of Directors
Re-election of Lars Fournais FOR
Re-election of Michael Gaarmann FOR
Re-election of Erik Koch Boyter FOR
Re-election of Mette Søs Lassesen FOR

Re-election of Leif Jensen

The chaiman of the meeting concluded that all the members of the Board of Directors were re-elected by the Annual General Meeting.

FOR

Agenda item 6. Election of auditor

The chaiman of the meeting concluded that 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 issues

There were no further questions or comments from the shareholders.

For further information:

CEO, Erik Boyter

M: +45 4035 0267
Mail: ekb.dk@windowmaster.com

WindowMaster International A/S
Skelstedet 13
2950 Vedbæk
Denmark

 

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