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  • Michael Aaen

    CEO


    Niels Jernes Vej 10 DK-9220 Aalborg Ø Denmark
    +45 7214 6660
    +45 2529 7575
    https://www.wirtek.com/

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    Wirtek signs non-binding acquisition agreement

    Company announcement no. 6/202418 April 2024   This announcement contains inside information Wirtek has entered into a comprehensive non-binding agreement (Letter of Intent) to acquire a profitable IT services company in Portugal that provides services complementing Wirtek’s existing service offerings in the Clean Energy sector. The expected acquisition is closely aligned with Wirtek’s Accelerate25XL strategy. Wirtek achieves the strategic goal of having a sourcing location outside of Romania by 2025 while strengthening its competencies in the Clean Energy domain. Wirtek also

    Minutes from Annual General Meeting in Wirtek A/S

    Company Announcement No. 5/202417 April 2024   On 17 April 2024 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232 was held electronically. Present at the meeting: Shareholders representing 51.2% 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 2023 based on the audited annual report that is published on Wirtek’s

    Wirtek Strengthens Leadership Team with New Chief Revenue Officer to Drive International Sales Expansion

    Aalborg, Denmark – April 17, 2024 - Wirtek is pleased to announce the appointment of Niels Erik Wøhlk as its new Chief Revenue Officer (CRO), effective May 1, 2024. This strategic hire marks a significant step in Wirtek's Accelerate25XL growth strategy, aimed at expanding international sales and increasing organic revenue growth.Niels Erik Wøhlk brings over 25 years of experience in sales, marketing, and leadership within the tech industry. His expertise spans numerous roles where he excelled in building and leading teams, driving business development, and enhancing customer engagement

    Notice to convene Annual General Meeting in Wirtek A/S

    Company Announcement no. 4/202427 March 2024   Wirtek A/S (CVR-nr. 26042232) convenes the Annual General Meeting to be held completely electronically on Wednesday, 17 April 2024 at 15:00 (CET). Agenda according to articles of association: 1. The board of directors' report on the activities of the company during the past financial year 2. Adoption of the annual report 3. Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting 4. Resolution on discharge of the board of directors and executive board 5. Appointment of

    Annual Report 2023: Long-term growth potential intact

    Company Announcement no. 03/202420 March 2024   The consolidated annual report for the period 1 January to 31 December 2023 was today approved by the Board of Directors. The full annual report is attached to this company announcement and can be found on our web site under www.wirtek.com/Investor-relations. CEO Michael Aaen comments: “Wirtek showed resilience in 2023 and a great ability to adjust to shifting markets and an inflation-driven cost pressure. Revenue grew by 7% to DKK 70.4 million with operating profits (EBITDA) of DKK 6.3 million compared to 7.5 million in 2022.

    Wirtek changes Certified Advisor

    Company announcement no. 2/20244 March 2024   As of 1 March 2024, Wirtek has changed Certified Advisor to Grant Thornton. Further information · Michael Aaen, CEO, Wirtek A/S, Phone: +45 2529 7575, E-mail: ir@wirtek.comNiels Jernes Vej 10, 9220 Aalborg Ø, www.wirtek.com · Kent Mousten Sørensen, Chairman, Wirtek A/S, Phone: +45 2125 9001 · Mads Riis Møller, Certified Advisor, Grant Thornton, Phone: +45 3311 0220 About Wirtek Wirtek A/S is a Danish IT consultancy company that provides software development, testing, and consultancy services to help clients

    Wirtek announces preliminary results for 2023 and expectations for 2024

    Company announcement no. 1/202412 February 2024 This announcement contains inside information concerning 2024 expectations Wirtek’s Board of Directors publishes the preliminary results for 2023 based on unaudited accounting figures, as well as the expectations for 2024 after the budgeting process and annual customer negotiations have been completed. DKKm 2024 2023 (*) GrowthOrganic revenue 74.0 – 78.0         70.5     5% – 11%EBITDA     6.5 – 7.5            6.5    0% – 15% (*) Wirtek will publish the annual report for 2023 on

    Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Company Announcement no. 29/202322 November 2023 Wirtek A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Wirtek A/S made by persons discharging managerial responsibilities and/or persons closely related with them. Wirtek’s board member Kent M. Sørensen has on 16 November 2023 acquired in total 5.345 shares at an average share price of DKK 9,4926 each for a total of DKK 50.737,78. Transaction: Name Holding Transaction Holding after transaction before

    Correction: Interim Report Q3 2023: Building momentum for a promising 2024

    Company Announcement no. 28/20238 November 2023   Wirtek’s Board of Directors has today approved the interim report for Q3 2023. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “In Q3 2023, we have seen an inflow of new orders from both existing and new clients, especially in our Energy business unit, having full revenue effect from 2024. This makes us confident about an increasing activity level in 2024. That said, the market condition in Q3 2023 has been challenging for some of our clients, and an inflation-driven increase

    Interim Report Q3 2023: Building momentum for a promising 2024

    Company Announcement no. 28/20238 November 2023   Wirtek’s Board of Directors has today approved the interim report for Q3 2023. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “In Q3 2023, we have seen an inflow of new orders from both existing and new clients, especially in our Energy business unit, having full revenue effect from 2024. This makes us confident about an increasing activity level in 2024. That said, the market condition in Q3 2023 has been challenging for some of our clients, and an inflation-driven increase

    Large US order in the electric vehicles industry

    Company announcement no. 27/202327 October 2023  Wirtek, an IT consultancy company, has signed another new contract with an existing US client in the electric vehicles industry. This contract is expected to generate more than DKK 1 million in revenue during the coming 12 months. During 2023 we have received multiple new contracts for long-term projects focused on innovative advancements in semiconductors and electric batteries. This new milestone is a continuation of the successes we've achieved with the client this year. The successful expansion of this partnership also highlights

    Preliminary Q3 2023 financial results and revised expectations for 2023

    Company announcement no. 26/202324 November 2023  This announcement contains inside information The Board of Directors for Wirtek A/S has reviewed the preliminary and non-audited financial results for Q3 2023. During Q3 2023 revenue was DKK 17.5m and EBITDA was DKK 1,2m. For the period Q1-Q3 2023 revenue was DKK 52.9m (up 10% from Q1-Q3 2022) and EBITDA was DKK 4.8m (down 24% from Q1-Q3 2022). Revised expectations for 2023 Based on these financial results and an updated prognosis for the fiscal year 2023, the Board of Directors revises the 2023 expectations as follows: ·

    Notification of transactions by persons discharging managerial responsibilities andpersons closely associated with them

    Company Announcement no. 25/20239 October 2023 Wirtek A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Wirtek A/S made by persons discharging managerial responsibilities and/or persons closely related with them. Wirtek’s board members Kent M. Sørensen and Martin Dommerby Kristiansen has on 8 October 2023 acquired in total 30.000 shares at DKK 10,30 each for a total of DKK 309.000. Wirtek A/S has, as part of the same transaction, acquired 3.500 shares at DKK 10,30 for a total of DKK 36.050. Wirtek

    Share buy-back programme status

    Company announcement no. 24/20232 October 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Share buy-back programme status

    Company announcement no. 23/202325 September 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Share buy-back programme status

    Company announcement no. 21/202318 September 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Share buy-back programme status

    Company announcement no. 20/202311 September 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ).  Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78%

    Large US order in the electric vehicles industry

    Company announcement no. 19/20235 September 2023 Wirtek, an IT consultancy company, has signed a new contract with an existing US client in the electric vehicles industry. This contract is expected to generate additional DKK 4 million in revenue during the coming 12 months. In line with the accelerating worldwide shift towards green energy solutions, the demand for electric vehicles continues to surge. Wirtek will expand the collaboration with our client to meet this demand head-on, working meticulously with our client to produce exceptional software solutions for electric vehicle

    Share buy-back programme status

    Company announcement no. 18/20234 September 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Share buy-back programme status

    Company announcement no. 17/202328 August 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Share buy-back programme status

    Company announcement no. 16/202321 August 2023   The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ). Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of

    Minutes from Extraordinary General Meeting in Wirtek A/S

    Company Announcement no. 15/202315 August 2023   On 15 August 2023 Wirtek A/S (CVR-nr. 26042232) held an Extraordinary General Meeting electronically.   Present at the meeting: Shareholders representing 49.0% of the share capital. The board of directors.   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 proposed the election of Janie

    Share buy-back programme status

    Company announcement no. 14/202314 August 2023 The board of directors initiated a share buy-back programme on 28 June 2023 to be conducted in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules (see company announcement 11/2023 ).  Under this programme Wirtek will acquire up to a total of 60,000 shares, corresponding to 0.78% of the

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