US/UK/Canada

Share

Pick a time period -
Tags ( Active)

Notice to convene an extraordinary general meeting

Company announcement no. 063 - 2025Contains inside information Notice is hereby given in accordance with article 7.4 of the Articles of Association of WindowMaster International A/S, CVR no. 13827532, (the “Company” or “WindowMaster”), that an Extraordinary General Meeting (the “EGM”) will be held on: Thursday, 13 November 2025 at 11:00 AM (11:00 CET) at the Company’s registered address at: Skelstedet 13, 2950 Vedbæk. The Extraordinary General Meeting will be held with the following agenda: 1. Proposal to authorize the Board of Directors to issue warrants 2. Proposal to

WindowMaster International A/S' Board of Directors has decided to initiate a reverse share split process

Company announcement no. 062 - 2025Contains inside information Today, the Board of Directors of WindowMaster International has decided on initiating a reverse share split process. Consequently, the Board plans to convene an extraordinary general assembly, with the purpose of adopting a resolution that authorises the Board of Directors to carry out a reverse share split in the company. The contemplated reverse share split is a reverse split of 100:1 meaning that 100 shares are combined in 1 share.  A shareholder with 100 shares in the company of each a nominal value of DKK 1 has in

WindowMaster International A/S wins contract for educational government building in Reading, UK

Investor news no. 061 - 2025WindowMaster has won a contract to deliver advanced natural ventilation solutions for a new government educational facility in Reading, UK, designed to accommodate up to 300 users. According to the agreement, WindowMaster will supply approximately 700 chain and locking actuators, ensuring a healthy, comfortable, and energy-efficient indoor climate for the building’s occupants. [201510_NY_N9.jpg] General info about Investor News: WindowMaster’s Investor News is categorized according to our business areas divided into Buildings, Products, Safety, and

WindowMaster International A/S secures two contracts with Fieger louvre solutions in Denmark

Investor news no. 060 - 2025WindowMaster International A/S has won two new contracts in Denmark, delivering advanced heat and smoke ventilation solutions for newly constructed apartment buildings. The two projects, covering 20 floors in total, will feature louvre systems supplied by Fieger Lamellenfenster GmbH, combined with WindowMaster’s actuators and control systems to ensure optimal performance. In addition, WindowMaster will provide system integration, commissioning, and CE certification, underscoring the company’s role as a trusted full-service partner. These contracts

WindowMaster International A/S wins contract for new government building near Zurich, Switzerland

Investor news no. 059 - 2025Over the next year, WindowMaster Focair AG will provide the NV Advance® system to control 40 different zones in a new government building near Zurich, Switzerland. WindowMaster actuators and motor controllers will be integrated into the building to achieve the most efficient indoor climate possible.The building is being designed and constructed with the purpose of optimal energy efficiency.The project is expected to be completed in the summer of 2026. [Adobe Express - file (16).jpg] General info about Investor News: WindowMaster’s Investor News is

Notification of Executive’s transaction with WindowMaster shares

Company announcement no. 060 – 2025In accordance with Article 19 (3) of the EU Market Abuse Regulation, WindowMaster International A/S is required to disclose information regarding WindowMaster International A/S shares and securities by Executives and persons closely associated with an Executive.   This statement is based on a report which WindowMaster International A/S has received from an Executive. The report is attached.

WindowMaster International A/S wins 9 contracts in North America

Investor news no. 058 - 2025After 2 very successful weeks, WindowMaster has won several projects across North America covering New York, California and Ontario: · 1 school in New York City (refurbishment) · 5 schools in Long Island, New York (refurbishment) · 1 school in California (refurbishment) · 1 university in Ontario, CN (newbuild) · 1 office building in Toronto, CN (newbuild) The projects are primarily featuring refurbishment of the existing window automation, except for the two Canadian projects both being newbuild with integration of WindowMasters advanced NV

WindowMaster International A/S releases new firmware enabling NV Embedded™ system to run on FlexiSmoke™

Investor news no. 057 - 2025WindowMaster International A/S releases new firmware enabling NV Embedded™ system to run on FlexiSmoke™ WindowMaster International A/S has launched firmware version 2.03 for WSC 5xx panels, making it possible for the NV Embedded™ system to operate seamlessly on FlexiSmoke™ panels. This new capability combines the proven flexibility of WindowMaster’s smoke ventilation panels with advanced natural ventilation and indoor climate control. The integration enables building owners and facility managers to create smarter, safer environments with optimised indoor

Correction: Capital increase in WindowMaster International A/S as a result of leading employees' use of warrants

Company announcement no. 059 – 2025Correction due to wrong number of shares after issue of new shares: Capital increase WindowMaster International A/S (WMa) further announces that the company has increased its share capital by nominally DKK 175,000 as a result of leading employees' use of warrants. The capital increase has taken place without pre-emptive rights for the company's existing shareholders or others. The shares have been subscribed for at the following subscription prices per share of a nominal value of DKK 1:100,000 shares at DKK 6.01 for CEO, Erik Boyter, and DKK 75,

Capital increase in WindowMaster International A/S as a result of leading employees' use of warrants

Company announcement no. 058 – 2025Capital increase WindowMaster International A/S (WMa) further announces that the company has increased its share capital by nominally DKK 175,000 as a result of leading employees' use of warrants. The capital increase has taken place without pre-emptive rights for the company's existing shareholders or others. The shares have been subscribed for at the following subscription prices per share of a nominal value of DKK 1:100,000 shares at DKK 6.01 for CEO, Erik Boyter, and DKK 75,000 shares at DKK 6.01 for CFO, Steen Overgaard Sørensen. The total

Periodic deceleration in growth and profitability, full year 2025 guidance unchanged and positive outlook into 2026.

Company Announcement No. 057-2025 - Interim report (full H1-2025 report).Financial Highlights H1 2025 · Order intake decreased 3.6% (12 month running) to DKK 267.8m in H1 2025 (H1 2024: DKK 277.9m). A positive outlook on opportunity pipeline gives confidence for the rest of year and into 2026. · Revenue decreased 11.6% to DKK 123.8m in H1 2025 (H1 2024: 140.0DKKm) · EBITDA decreased 89% to DKK 1.9 (H1 2024: DKK 17.0) corresponding to an EBITDA margin of 1.5% (H1 2024: 12.1%) · The outlook for 2025 remains unchanged from updated guidance (Company Announcement No. 056-2025).

WindowMaster International A/S presents a new EN certified smoke evacuation system

Investor news no. 056 - 2025Today, WindowMaster  announces a new collaboration with leading UPVC supplier VEKA . The collaboration involves certifying smoke ventilation windows using the latter’s systems by EN 12101-2, enabling these systems to comply with UK law. To enhance the Halo System 10 and M70 window systems, VEKA profiles are being utilised in collaboration with approved VEKA partners, Teal Products, and L J Pratley & Partners. Each system will be fitted with WindowMaster’s proprietary actuators for smoke control. It will

WindowMaster International A/S wins contract for refurbishment of academy building in the UK

Investor News no. 055 - 2025WindowMaster has won a contract for the refurbishment of an Academy building located in the southern part of the UK.The academy has already run WindowMaster’s NV Advance® for the last 20 years and is now looking to upgrade the entire system.WindowMaster will deliver actuators and controls covering 27 different zones, all running through the NV Advance® solution.The solution will provide natural air supplementation, including smoke ventilation, for all students and users of the building.Returning customers like this academy demonstrate the long-term

WindowMaster adjusts guidance for Revenue and EBITDA for 2025 with Revenue of DKK 270-290m and EBITDA of DKK 22-27m

Company Announcement No. 056 – 2025Inside Information                                                                     Preliminary review of the financial performance of the 1st half of 2025 indicates that it will be challenging to meet the expected performance for 2025 as indicated in the latest guidance 052-2025  Management has therefore set new guidance for 2025. Revenue is now expected to reach between DKK 270-290m (previous expectations was DKK 290-310m) and EBITDA is expected around DKK 22-27m – equivalent to an EBITDA-margin of 8-9% (previous expectations was DKK 36-41M

WindowMaster International A/S officially completes EN-test for AW RO 50 profiles

Investor news no. 054 - 2025WindowMaster is delighted to announce that the testing process for the Schüco AW RO 50 profile with selected WindowMaster™ actuators, in accordance with EN 12101-2 for smoke and heat exhaust ventilation (SHEV) systems, exceeded all expectations. The testing process was officially completed and certified last week, meaning that WindowMaster can now provide an EN 12101-2 compliant SHEV solution for roofs wherever the AW RO 50 profile is required. This solution is typically used for thermal fire ventilation in industrial halls, schools and other commercial

WindowMaster International A/S launches a 6 Amp CompactSmoke™ panel for both smoke and comfort ventilation

Investor news no. 053 - 2025WindowMaster launches the new smoke control panel WSC 106 which delivers essential smoke and comfort ventilation — all in one compact panel. Thanks to bus technology the panel demands fewer cables, and with the connection to our MotorLink® actuators it makes a solid choice for streamlined safety and fresh air. The launch of the WSC 106 strengthens WindowMasters position both as a product manufacturer and product integrator enabling more options to customize your ventilation system for new build or renovation projects. [WMX106.jpg] General info about

WindowMaster International A/S wins contract for school and kindergarten in Switzerland

Investor news no. 052 - 2025WindowMaster wins contract for a new build school and kindergarten building in Dulliken, Switzerland. The solution will provide natural air supplementation in the building and lower energy costs. WindowMaster will deliver actuators and controls covering 45 different zones run through the NV Advance® solution. The project is expected to be completed in the spring of 2026. [013328VKR-red-web.jpg] General info about Investor News: WindowMaster’s Investor News is categorised according to our business areas divided into Buildings, Products, Safety,

WindowMaster International A/S wins contract for public school in Switzerland

Investor news no. 051 - 2025WindowMaster has won a contract involving the refurbishment and construction of a school in the municipality of Bern, Switzerland. The users of the building will benefit from an optimal indoor climate covering 50 different zones controlled by WindowMaster’s NV-Advance[®] system. 210 pcs of WMX 814 actuators will be delivered for the project. The project is expected to be completed in the spring 2026. [IMG_4186-red.jpg] General info about Investor News: WindowMaster’s Investor News is categorised according to our business areas divided into

WindowMaster International A/S wins contract for big town hall refurbishment

Investor news no. 050 - 2025WindowMaster has won a contract to renovate a 17.000 m2 town hall near Copenhagen, Denmark. From an early stage, the town hall users wanted cooling and ventilation solutions using natural forces to keep energy use at a minimum and secure an optimal indoor climate. The WindowMaster NV Advance® solution was chosen and will supply the building with hybrid ventilation, enabling natural ventilation to be primary in the warmer months. WindowMaster will deliver 355 WMX 814 actuators, 23 WCC 320 P motor controls, 3 WSC 320 P heat and smoke controls, and sun

WindowMaster International A/S pay out of dividend

Investor news no. 049 - 2025Yesterday, at the Annual General Meeting in WindowMaster International A/S, it was decided to pay out dividend. The dividend per share amount paid will be 0,41 DKK. The dates regarding pay out of dividend is as follows: Ex date                                     Record date                               Pay date April 11[th]                                   April 12[th]                                    April 13[th]

WindowMaster International A/S: Annual General Meeting 2025

Company Announcement No. 055 – 2025The company’s Annual General Meeting was held today, April 10[th] 2025, 3:00 pm (CEST) at Skelstedet 13, 2950 in Vedbæk. The shareholders approved the following agenda items as recommended by the Board of Directors. Agenda item 1. Board of Directors’ report on the company’s activities in thepast financial year The Chairman reported that WindowMaster generated revenue in 2025 of 294 mDKKand EBITDA of 37 mDKK. The Chairman of the Meeting concluded that the AnnualGeneral Meeting had taken account of the report.Agenda item 2. Presentation and

Capital increase in WindowMaster International A/S as a result of employees' use of warrants

Company Announcement No. 054-2025WindowMaster International A/S (WMa) today announces that the company has increased its share capital by nominally DKK 50,000 as a result of employees' use of warrants. The capital increase has taken place without pre-emptive rights for the company's existing shareholders or others. The shares have been subscribed for at the following subscription prices per share of a nominal value of DKK 1: 50,000 shares at DKK 6.01. The total proceeds to WMa amounts to approximately DKK 300,500. The new shares, which carry the same rights in any applicable as

There are no items matching the current filter
There are no more items matching the current filter
Back to top

Subscribe