WindowMaster International A/S: Annual General Meeting 2023
Company Announcement No. 036 – 2023Copenhagen, April 27, 2023 ·The company’s Annual General Meeting was held today, 27 April 2023, at Skelstedet 13, 2950 Vedbæk. The Chairperson of the Board, 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, the Board of Directors had appointed attorney-at-law Nina Ringen as Chairperson of the Meeting. The Chairperson thanked for the appointment and stated the following: · The general meeting was convened in time on 4 April