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Notice of Annual General Meeting in WindowMaster International A/S

WindowMaster International
Company Announcement No. 072-2026
 
The Board of Directors is pleased to invite shareholders to the Annual General Meeting of WindowMaster International A/S. The meeting will be held on Thursday 9th of April 2026 at 3:00 pm (CEST) at Skelstedet 13, 2950 Vedbæk.
 
The notice convening the Annual General Meeting as well as information on how to attend the general meeting are available at: 
 
Information til investorer (windowmaster.dk)
 
The notice to convene the Annual General Meeting is attached.
 
The company's 2025 Annual Report will be published on 25th March 2026 and presented at the Annual General Meeting on 9th April 2026.
 
 
Vedbæk, March 20th, 2026
WindowMaster International A/S
 
Lars Fournais, Chairman of the Board  
Erik Boyter, CEO

 


Attachments
Ordinary call on AGM for WMA 2026.pdf
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