Notice of Annual General Meeting in WindowMaster International A/S
Company Announcement No. 053-2025
torsdag den 20. marts 2025 | Selskabsmeddelelser
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 Thursday 10th of April 2025 at 3:00 pm (CEST) at Skelstedet 13, 2950 Vedbæk.
The documents to be presented at the Annual General Meeting, including the Company’s Annual Report 2024, 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.
Chairman of the Board
Lars Fournais
Mail: ir@windowmaster.com
Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
M: +45 3179 9000
Stockholmsgade 45, 2100 Copenhagen Ø, Denmark