WindowMaster International A/S: Annual General Meeting 2024
Company Announcement No. 045 – 2024Copenhagen, April 18, 2024The Company’s Annual General Meeting was held today, 18 April 2024, at Skelstedet 13, 2950 Vedbæk. The Chairman of the Board of Directors, Lars Fournais, welcomed the shareholders to the Annual General Meeting and announced that in accordance with Article 9.2 of the company's Articles of Association that the Board of Directors had appointed attorney-at-law Peter Mollerup as Chairperson of the Meeting. The Chairperson thanked for the appointment and stated the following: · The general meeting was convened in time on 25