Minutes from Extraordinary General Meeting in Wirtek A/S
Company Announcement no. 15/202315 August 2023 On 15 August 2023 Wirtek A/S (CVR-nr. 26042232) held an Extraordinary General Meeting electronically. Present at the meeting: Shareholders representing 49.0% of the share capital. The board of directors. Agenda: 1. Appointment of new member of the board of directors 2. Amendment of authorization in articles of association 3. Registering of articles of association 4. Any other business Item 1: Appointment of new member of the board of directors The board of directors proposed the election of Janie