Notice of Annual General Meeting in WindowMaster International A/S
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Notice of Annual General Meeting in WindowMaster International A/S

Cision Publicerad: 25 Mar 13:49
WindowMaster

Company Announcement No. 042 – 2024
Vedbæk, March 25, 2024

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 18th of April 2024 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 2023 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 2024https://mb.cision.com/Public/19765/3951563/ba8be866d9872e9a.pdf
Proposals for the AGM for WMA 2024https://mb.cision.com/Public/19765/3951563/936df4ce8ef21040.pdf

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