Minutes from Annual General Meeting in Wirtek A/S
Company Announcement No. 5/2024
17 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 homepage.
The report was taken into account by the general meeting.
2. Adoption of the annual report
The annual report was approved unanimously.
3. 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 0.38 per share with a nominal value of DKK 0.15.
The proposal was approved unanimously.
4. 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.
5. Appointment of members of the board of directors
The board of directors proposes re-election of Kent Mousten Sørensen, Janie Charlotte Nielsen, and Martin Dommerby Kristiansen while Jens Uggerhøj steps down from the board of directors.
The proposal was approved unanimously.
6. 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.
7. 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.
8. Any proposals from the board of directors and/or shareholders
None received.
9. Any other business
This concluded the annual general meeting on 17 April 2024.
Chairman of the annual general meeting:
_______________________________________
Janie C. Nielsen
Financial calendar
Interim report for Q1 2024: 15 May 2024
Interim report for Q2 2024: 14 August 2024
Interim report for Q3 2024: 13 November 2024
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 - Grant Thornton, Certified Advisor, 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 worldwide. Wirtek specializes in Digitalization, Energy, Workforce & Facility Management, Wireless Communication & Automation, and Trade & E-commerce.
At Wirtek, we prioritize building long-term client relationships, with some lasting over a decade. We believe that quality partnerships are just as important as software quality in achieving our client's goals. Established in 2001, we have offices in Denmark and Romania and have been listed on Nasdaq First North Copenhagen since 2006.
Ticker Code: WIRTEK (DK0060040913)