Tisdag 16 December | 11:37:17 Europe / Stockholm

Kalender

Est. tid*
2026-08-07 09:10 Kvartalsrapport 2026-Q2
2026-04-09 N/A Årsstämma
2026-03-26 12:20 Bokslutskommuniké 2025
2025-12-16 N/A 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

Beskrivning

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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2025-11-13 12:50:08

Company Announcement no. 066 - 2025

With reference to company announcement no. 065 of 13 November 2025, WindowMaster International A/S (“WindowMaster” or the “Company”) announces the result of the subscription for shares in the capital raise without subscription rights for existing shareholders.

WindowMaster announces the completion of the capital raise, as all 97 shares (“New Shares”) have been subscribed and paid for by CEO Erik Boyter.

The 97 New shares were subscribed for in cash at a subscription price of DKK 8.32 securing the company gross proceeds of DKK 807.04. The subscription price was set at DKK 8.32 calculated as the 20-day volume-weighted average price of the Company’s shares per closing as of 28 October 2025, which was the last trading day before the notice to convene the EGM was published.

The New Shares and the related capital increase is expected to be registered with the Danish Business Authority on 13 November 2025. The New Shares will be issued electronically through EURONEXT Securities Copenhagen and are expected to be listed and admitted to trading on Nasdaq First North Growth Market Copenhagen no later than on 17 November 2025.

The New Shares will be negotiable instruments, and no restrictions will apply to their transferability. The New Shares will not carry any special rights. The rights conferred by the New Shares, including voting and dividend rights, will apply from the date when the capital increase is registered with the Danish Business Authority. The New Shares are to be registered in the name of the holder in WindowMaster´s register of shareholders.

Following registration of the capital increase with the Danish Business Authority, there will be a total of 14,738,000 shares of nominal DKK 1.00 each, corresponding to a total nominal share capital of DKK 14,738,000.

 

The Board of Directors of WindowMaster International A/S

 

Contact Information

CEO, Erik Boyter

+45 4567 0300

ir@windowmaster.com 

WindowMaster International A/S

Skelstedet 13, 2950 Vedbæk

 

Certified Advisor

HC Andersen Capital

Bredgade 23, 2., 1260 København

ca@hcandersencapital.dk

 

Important information

This announcement is for the information of the Company's shareholders and does not constitute an offer or invitation to subscribe for shares in the Company. There is no public offer of shares outside Denmark.

This announcement may contain certain forward-looking statements, including statements about the Company's operations. Such forward-looking statements are based on information, assumptions and estimates that the Company believes are reasonable. These forward-looking statements involve known and unknown risks, uncertainties and other important factors that may cause the Company's actual results, performance or achievements or industry performance to differ materially from any future results, performance or achievements expressed or implied by such forward-looking statements. If one or more of these risks or uncertainties materialize, or if an underlying assumption proves incorrect, the Company's actual financial position or results of operations could differ materially from those described as assumed, evaluated, estimated or expected.