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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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    Revised 2024 financial expectations and Accelerate25XL strategy update

    Company Announcement no. 17/202410 December 2024 This announcement contains inside information concerning 2024 expectations and the Accelerate25XL strategy The Board of Directors for Wirtek A/S has today reviewed an updated financial prognosis for fiscal year 2024. Based on this review, the Board of Directors revises the 2024 financial expectations as follows: · Revenue for 2024 is expected in the range of DKK 72.5m – 73.5m, down from the previously announced DKK 74.0m – 78m. · EBITDA for 2024 is expected in the range of DKK 5.0m – 6.0m, down from previously announced DKK 6.

    Interim Report Q3 2024: Wirtek doubles revenue in Energy

    Company Announcement no. 16/202413 November 2024   Wirtek’s Board of Directors has today approved the interim report for Q3 2024. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “Our Energy business unit has made extraordinary strides this quarter, representing 39% of total revenue in Q3 2024, with a remarkable growth rate of 98% compared to Q3 2023. This achievement underscores both the resilience and potential of our focus on Clean and Green Energy. In addition to continue growing our existing Services business, our

    Wirtek secures large order for a full-Service IoT solution with recurring revenue streams from a Danish industrial company

    With an initial order value exceeding DKK 3 million in 2025, Wirtek will deliver IoT hardware, software development, and operation of a full-service solution to a larger Danish industrial customer with significant international growth potential. Since the acquisition of Seluxit in July 2024, Wirtek has been working to realize the growth potential of the assets and skills acquired from Seluxit, and today’s multi-million DKK order is a direct result of these efforts. The order further emphasizes Wirtek’s sharpened focus on providing scalable and more sustainable solutions for customers.

    Capital increase in connection with exercise of issued warrants and partial payment of Pragmasoft acquisition

    Company Announcement no. 14/202430 September 2024   The Board of Directors of Wirtek A/S issued 350,000 warrants in June 2020 following an authorisation given by the general meeting. Each warrant entitles the holder to subscribe for one Wirtek A/S share with a nominal value of DKK 0.15. The exercise price for the warrants was calculated at the time of issue to 5.35 DKK. The vesting period was set to three years, and the warrants could be exercised by the holders in the first exercise period from 1 May to 15 May 2023. Instructions and payments have been received to exercise a total

    Large order from local real estate giant Port of Aalborg strengthens Green Energy focus

    Wirtek has signed a contract with Port of Aalborg Real Estate for a large-scale project involving the remote reading of the port’s electricity, water, and heating meters, along with individualised billing and energy management for each rental unit. This order strengthens Wirtek’s focus on clean energy.Company Announcement no. 13/202426 September 2024   The contract was successfully secured following Wirtek’s acquisition of the assets from Seluxit A/S. The scope of the contract is variable but is estimated to represent an initial value of up to DKK 2 million. Revenues beyond project

    Announcement regarding managers’ transactions in Wirtek A/S

    Company Announcement no. 12/2024 13 September 2024 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.   Name Shares owned Transaction Shares owned after transaction before transactionMichael 2.200.117 43.851 shares 2.156.266 sharesAaen shares(sale)    Further information · Michael Aaen, CEO, Wirtek A/S, Phone: +45 2529 7575, E-mail:

    Interim Report Q2 2024: Wirtek strengthens its focus on the energy sector

    Company Announcement no. 11/202414 August 2024   Wirtek’s Board of Directors has today approved the interim report for Q2 2024. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “To improve our competitive advantage by fostering deeper knowledge of our clients’ business domains, Wirtek transformed the organisation into five separate business units beginning of 2023. The organisational transformation has proven to be a great success. After a very strong growth of 95% in Q2 2024 compares to Q2 2023, Energy has grown from being

    CFO Aurora Pestesan resigns from Wirtek

    Company Announcement no. 10/2024 29 July 2024 This announcement contains inside information Aurora Pestesan has informed Wirtek A/S about her decision to resign her position as Group CFO of Wirtek for personal reasons. She will continue as CFO until mid-October 2024. Aurora Pestesan has spearheaded the digitalisation of many key processes through the implementation of a new ERP system and has contributed to numerous important achievements during her time at Wirtek. We wish her all the best in her future new endeavours. Wirtek will immediately initiate the process to find a

    Wirtek completes acquisition in Portugal

    Company Announcement no. 09/202418 July 2024 This announcement contains inside information  Wirtek has signed a binding contract regarding the acquisition of Pragmasoft LDA , a software solutions company located in Porto, Portugal.   Wirtek has together with its advisers performed a thorough and successful due diligence of Pragmasoft over the last months. The signed contract concludes the acquisition process initially announced on 18 April 2024 (company announcement 06/2024 

    Wirtek acquires Seluxit assets

    Company announcement no. 8/202411 July 2024   This announcement contains inside information  Wirtek has acquired the assets from Seluxit A/S, a Danish IoT company that filed for bankruptcy on 26 June 2024. Wirtek is focused on growing our business within clean energy, and Wirtek’s Energy business unit grew revenue by 82% in Q1 2024 compared to Q1 2023. As part of this asset acquisition, Wirtek gains ownership of Seluxit’s stable, scalable and secure IoT platform and EMS solution. This significantly broadens Wirtek’s service offerings in the clean energy sector and allows

    Interim Report Q1 2024: Revenue growth of 82% in Energy

    Company Announcement no. 7/202415 May 2024   Wirtek’s Board of Directors has today approved the interim report for Q1 2024. Below a summary - the detailed report is attached to this announcement. CEO Michael Aaen comments: “We continue to predict nervous markets in 2024 due to high interest rates and a continued uncertain geopolitical situation. Inflation rates are approaching a more normal level in Europe, and we expect to see reduced interest rates and an overall improvement of the market conditions towards the end of 2024. We especially have high expectations to continue

    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: ·

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