Minutes from Annual General Meeting in Wirtek A/S
Company Announcement No. 5/202319 April 2023 On 19 April 2023 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232 was held electronically. Present at the meeting: Shareholders representing 51.0% of the share capital. The board of directors. Agenda according to articles of association: 1. The board of directors' report on the activities of the company during the past financial year Chairman of the board of directors Kent M. Sørensen reported on the company’s activities in 2022 based on the audited annual report that is published on Wirtek’s