WindowMaster International A/S: Annual General Meeting
Company Announcement No. 014 – 2021
Copenhagen, March 25, 2021
The company’s Annual General Meeting was held today, March 25, 2021 at Skelstedet 13, 2950 Vedbæk.
Due to COVID-19 the general meeting was conducted virtual by live streaming on the internet.
The shareholders approved the following agenda items as recommended by the Board of Directors.
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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 2020 of 189,5 mDKK and EBITDA of 14,5 mDKK. The Board of Directors' report is not put to the vote, but the shareholders took note of the report. |
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Agenda item 2. Presentation and approval of the audited annual report The shareholders voted to approve the annual report 2020. |
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Agenda item 3. Approval of the remuneration of the Board of Directors for the current financial year The shareholders voted to approve the Board of Directors' proposal for remuneration policy for the Board of Directors. |
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Agenda item 4. Decision on the use of profit/loss cover of the approved annual report The shareholders voted to approve the decision of the use of profit/loss. |
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Agenda item 5. Election of members to the Board of Directors All board members were re-elected to continue on the Board of Directors. The Board is constituted of the following members:
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Agenda item 6. Election of auditor Deloitte were re‐appointed as the Company’s auditors. |
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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. |
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Agenda item 8. Other issues8.a. Authorisation to the chairman The shareholders authorised the chairman of the meeting to file the resolutions approved by the general meeting for registration. |
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