Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Industri |
| Industri | Industriprodukter |
Company Announcement No. 055 - 2025
The company's Annual General Meeting was held today, April 10th 2025, 3:00 pm (CEST) at Skelstedet 13, 2950 in Vedbæk.
The shareholders approved the following agenda items as recommended by the Board of Directors.
| 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 2025 of 294 mDKK and EBITDA of 37 mDKK. The Chairman of the Meeting concluded that the Annual General Meeting had taken account of the report. |
| Agenda item 2. Presentation and adoption of the audited annual report and consolidated accounts The chairman of the meeting concluded that the annual report was uninamously adopted and that the Board of Directors were granted discharge uninamously by the Annual General Meeting. |
| Agenda item 3. Approval of the remuneration of the Board of Directors for the current financial year The shareholders approved the following remuneration for the Board of Directors for the current financial year: Chairman - DKK 375,000 Vice chairman - DKK 200,000 Board Member - DKK 125,000 The chairman of the meeting concluded that the proposal for remuneration for the Board of Directors for the current financial year was uninamously adopted by the Annual General Meeting. |
| Agenda item 4. Decision on the use of profit or the covering of loss according to the approved annual report The Board of Directors proposes the following distribution of results:
The chairman of the meeting concluded that the proposal by the Board of Directors was uninamously adopted by the Annual General Meeting. |
| Agenda item 5. Election of members to the Board of Directors All current members of the Board were up for re-election: Re-election of Lars Fornais Re-election of Nina Ringen Re-election of Mette Søs Lassesen Re-election of Leif Jensen Re-election of Erik Boyter The chairman of the meeting concluded that all the members of the Board of Directors were re-elected by the Annual General Meeting. |
| Agenda item 6. Election of auditor(s) The chairman of the meeting concluded that PwC were re-appointed as the Company's auditors. |
| 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. |
| Agenda item 8. Authorization to the Chairman The Board of Directors proposes that the general meeting authorizes the chairperson of the meeting - with full right of substitution - to register any decision with the Danish Business Authority and to make corrections to the documents drawn up based on the decisions, to the extent that the Danish Business Authority may require it to implement the registration of decisions. |
| Agenda item 9. Other issues There were no further questions or comments from the shareholders. |