Pressmeddelande

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

Cision Publicerad: 15 Mar 2022 11:00

Company Announcement No. 024 – 2022
Copenhagen, March 15, 2022

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 Wednesday 20th of April 2022 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 2022https://mb.cision.com/Main/19765/3524432/1548436.pdf

Proposals for the AGM for WMA 2022https://mb.cision.com/Public/19765/3524432/b3f317be7050b03a.pdf

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