Notice to convene Annual General Meeting in Wirtek A/S
Company Announcement no. 5/202215 March 2022 Wirtek A/S (CVR-nr. 26042232) convenes the Annual General Meeting to be held completely electronically on Wednesday, 6 April 2022 at 16:30 (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.
