WindowMaster International A/S: Annual General Meeting

Agenda item 1. Board of Directors’ report on the company’s activities in the past financial year

The Chairman reported that WindowMaster generated revenue in 2020 of 189,5 mDKK and EBITDA of 14,5 mDKK. The Board of Directors' report is not put to the vote, but the shareholders took note of the report. 

Agenda item 2. Presentation and approval of the audited annual report

The shareholders voted to approve the annual report 2020.

Agenda item 3. Approval of the remuneration of the Board of Directors for the current financial year

The shareholders voted to approve the Board of Directors' proposal for remuneration policy for the Board of Directors.

Agenda item 4. Decision on the use of profit/loss cover of the approved annual report

The shareholders voted to approve the decision of the use of profit/loss.

Agenda item 5. Election of members to the Board of Directors

All board members were re-elected to continue on the Board of Directors. The Board is constituted of the following members:

• Lars Fournais, Chairman
• Michael Gaarmann, Vice Chairman
• Erik Koch Boyter, CEO
• Mette Søs Lassesen
• Leif Jensen

Agenda item 6. Election of auditor

Deloitte were re‐appointed as the Company’s auditors.  

Agenda item 7. Any proposals from the Board of Directors or shareholders.

No proposals had been received from the Board of Directors or shareholders prior to the AGM.

Agenda item 8. Other issues8.a. Authorisation to the chairman

The shareholders authorised the chairman of the meeting to file the resolutions approved by the general meeting for registration.