Minutes from Annual General Meeting in Wirtek A/S
Company Announcement No. 6/2022
6 April 2022
On 6 April 2022 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232 was held electronically.
Present at the meeting:
Shareholders representing 52.0% of the share capital.
The board of directors.
Agenda according to articles of association:
- 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 2021 based on the audited annual report that is published on Wirtek’s homepage.
- Adoption of the annual report
The annual report was approved unanimously.
- Resolution on distribution of profit or loss recorded in the annual report adopted by the general meeting
The board of directors proposes dividend payment of DKK 0.37 per share with a nominal value of DKK 0.15.
The proposal was approved unanimously.
- Resolution on discharge of the board of directors and executive board
The chairman of the AGM asked the AGM to accept discharge of the board of directors and executive board.
The proposal was approved unanimously.
- Appointment of members of the board of directors
The board of directors proposes re-election of Kent Mousten Sørensen, Jens Uggerhøj, and Michael Aaen.
Page 25 of the annual report lists the board of directors’ executive/management functions in other companies.
The proposal was approved unanimously.
- Appointment of auditor
The board of directors proposes re-election of BDO Statsautoriseret Revisionsselskab as the auditor of Wirtek A/S.
The proposal was approved unanimously.
- Resolution to authorize the board of directors to purchase treasury shares
The board of directors proposes that the Annual General Meeting authorizes the board of directors to acquire treasury shares during the period until next ordinary Annual General Meeting. It is proposed that the board of directors is authorized to acquire up to 10% of the share capital at a share price within +/- 5% of the official price quoted on Nasdaq Copenhagen A/S.
The proposal was approved unanimously.
- Any proposals from the board of directors and/or shareholders
None received.
- Any other business
This concluded the annual general meeting on 6 April 2022.
Chairman of the annual general meeting:
_______________________________________
Jens Uggerhøj
Board of directors:
_____________________________ _____________________________
Kent M. Sørensen Jens Uggerhøj
_____________________________
Michael Aaen
Financial calendar
Interim report for Q1 2022: 10 May 2022
Interim report for Q2 2022: 10 August 2022
Interim report for Q3 2022: 9 November 2022
Further information
- Kent Mousten Sørensen, Chairman, Wirtek A/S, Phone: +45 2125 9001
- Michael Aaen, CEO, Wirtek A/S, Phone: +45 2529 7575, E-mail: ir@wirtek.com
Niels Jernes Vej 10, 9220 Aalborg, Denmark, www.wirtek.com - Per Vestergaard, Certified Advisor, CDI Global, Phone: +45 2176 4317
About Wirtek
Wirtek is a Danish IT outsourcing company. Since 2001, we have been teaming up with companies to help them create great software solutions and electronic equipment products.
Several clients have been with us for more than 10 years, so we can confidently say that in outsourcing, the quality of the relationship matters just as much as the quality of the delivered software. Our clients get state-of-the-art technical solutions and a committed team that works with them as if it were their own.
Wirtek has offices in Denmark (HQ + sales) and three development and test centres in Romania, and we are 170+ colleagues. Wirtek was listed at Nasdaq First North Growth Market Denmark in 2006.
Ticker Code: WIRTEK (DK0060040913)