Pressmeddelande

Notice of Annual General Meeting in WindowMaster International A/S

Cision Publicerad: 04 Apr 2023 16:05

Company Announcement No. 036 – 2023
Copenhagen, April 4, 2023

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 27th of April 2023 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.

Bifogade filer

Ordinary call on AGM for WMA 2023https://mb.cision.com/Public/19765/3745692/8ff6e256ecd95e87.pdf

Proposals for the AGM for WMA 2023https://mb.cision.com/Public/19765/3745692/ad6501bbaa7fa98a.pdf

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