Notice to convene Extraordinary General Meeting in Wirtek A/S
Company Announcement no. 12/202325 July 2023 Wirtek A/S (CVR-nr. 26042232) convenes an Extraordinary General Meeting to be held solely electronically on Tuesday, 15 August 2023 at 15:00 (CET). 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 proposes the election of Janie C. Nielsen as new independent member of the board of directors. Janie C.