Fredag 23 Oktober | 11:31:12 Europe / Stockholm
Est. tid*
2026-08-21 - Kvartalsrapport 2026-Q2
2026-04-10 - X-dag ordinarie utdelning WMA 0.00 DKK
2026-04-09 - Årsstämma
2026-03-25 - Bokslutskommuniké 2025
2025-12-16 - Split WMA 100:1
2025-11-13 - Extra Bolagsstämma 2025
2025-08-14 - Kvartalsrapport 2025-Q2
2025-04-11 - X-dag ordinarie utdelning WMA 0.41 DKK
2025-04-10 - Årsstämma
2025-03-19 - Bokslutskommuniké 2024
2024-08-16 - Kvartalsrapport 2024-Q2
2024-04-19 - X-dag ordinarie utdelning WMA 0.00 DKK
2024-04-18 - Årsstämma
2024-03-22 - Bokslutskommuniké 2023
2023-08-17 - Kvartalsrapport 2023-Q2
2023-04-28 - X-dag ordinarie utdelning WMA 0.00 DKK
2023-04-27 - Årsstämma
2023-03-02 - Bokslutskommuniké 2022
2022-08-18 - Kvartalsrapport 2022-Q2
2022-04-21 - X-dag ordinarie utdelning WMA 0.00 DKK
2022-04-20 - Årsstämma
2022-03-25 - Bokslutskommuniké 2021
2021-03-26 - X-dag ordinarie utdelning WMA 0.00 DKK
2021-03-25 - Årsstämma
2021-03-04 - Bokslutskommuniké 2020
LandDanmark
ListaFirst North Denmark
SektorIndustri
IndustriIndustriprodukter
WindowMaster International är en leverantör av kontrollsystem- och automatiserade lösningar. Genom bolagets teknik möjliggörs automatiserad hantering av innertemperatur via sensorsystem som levereras till kundernas fastigheter. Exempel på produkter inkluderar brandlarm, regnsensorer och värmesystem. Bolagets kunder består av små- och medelstora företagskunder inom flera olika sektorer. Störst verksamhet återfinns inom den nordiska marknaden.

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WindowMaster International A/S – CFO Steen O. Sørensen to step down

2026-09-29 13:17:03

Company announcement no. 083 - 2026 

WindowMaster International A/S (”WMa”) announces that the Board of Directors has decided to redefine the CFO role and has initiated the search for a new CFO. CFO Steen O. Sørensen will consequently step down from his position.

In line with the Company's strategic priorities, including its ambition of transitioning to Nasdaq Copenhagen Main Market, the Board of Directors has decided to redefine the CFO role with a stronger focus on the finance and reporting function. The current scope of the role will be discontinued, and responsibilities beyond finance and reporting will be distributed to the rest of the organisation. The Board of Directors has initiated the search for a new CFO with a profile suited to the redefined role. Consequently, CFO Steen O. Sørensen will step down from his position.

Steen O. Sørensen has served as CFO of WindowMaster since 2016 and will remain in his position during the transition period, which is expected to be completed no later than 30 September 2027.

Chair of the Board of Directors, Lars Fournais: "On behalf of the Board, I want to thank Steen for his dedication and contributions to WindowMaster over the years. Since joining as CFO in 2016, he has played an important role in the Company's financial management and development. We wish Steen all the best in his future endeavours."

Impact on financial reporting

The organisational changes are not expected to have any impact on the Company's financial guidance for the current financial year.

 

Lars Fournais, Chairman of the Board  
WindowMaster International A/S 

 
For further information:
WindowMaster International A/S
Skelstedet 13, 2950 Vedbæk
 
Certified Advisor
HC Andersen Capital
Bredgade 23B, 2. sal, 1260 København K