Minutes from Annual General Meeting in Wirtek A/S
Company Announcement No. 5/2023
19 April 2023
On 19 April 2023 the Annual General Meeting (AGM) for Wirtek A/S, Cvr.no. 26042232 was held electronically.
Present at the meeting:
Shareholders representing 51.0% 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 2022 based on the audited annual report that is published on Wirtek's homepage.
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 0.42 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 and Jens Uggerhøj while Wirtek's CEO Michael Aaen steps down from the board of directors.
The proposal was approved unanimously.
The board of directors proposes the election of Martin Dommerby Kristiansen as new member of the board. Martin Dommerby Kristiansen has extensive experience with IT outsourcing and IT consulting services at various levels, and his experience will support Wirtek's future organic growth nationally and internationally.
Martin Dommerby Kristiansen gave a short presentation of himself and his proposed contributions to the future work of 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 19 April 2023.
Chairman of the annual general meeting:
_______________________________________
Jens Uggerhøj
Board of directors:
______________________ ______________________ ______________________
Kent M. Sørensen Jens Uggerhøj Michael Aaen
Financial calendar
Interim report for Q1 2023: 10 May 2023
Interim report for Q2 2023: 9 August 2023
Interim report for Q3 2023: 8 November 2023
- 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
- 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 upwith 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 200+ colleagues. Wirtek was listed at Nasdaq First North Growth Market Denmark in 2006.
Ticker Code: WIRTEK (DK0060040913) (http://www.nasdaqomxnordic.com/aktier/microsite?Instrument=CSE34955)