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Investor PortalAnnual General Meeting
Financial Documents
IPO-dokumenter
Finansiel kalender - 2024
WindowMaster International A/S hereby present the company’s financial calendar for 2024 as follows:
March 22, 2024
Announcement of financial statements for 2023
April 18, 2024
Annual General Meeting of WindowMaster International A/S
August 16, 2024
Interim Report for the six months ended June 30th, 2024
The Company must be notified in writing of Items for the General Meeting (April 18, 2024) agenda no later than March 4, 2024.
Finansiel kalender - 2023
WindowMaster International A/S hereby presents the company’s financial calendar for 2023 as follows:
March 2, 2023
Announcement of financial statements for 2022
April 27, 2023
Annual General Meeting of WindowMaster International A/S
August 17, 2023
Interim Report for the six months ended June 30th, 2023
The Company must be notified in writing of Items for the General Meeting (April 27, 2023) agenda no later than April 5, 2023.
Finansiel kalender - 2022
WindowMaster International A/S hereby presents the company’s financial calendar for 2022 as follows:
March 25, 2022
Announcement of financial statements for 2021
April 20, 2022
Annual General Meeting of WindowMaster International A/S
August 18, 2022
Interim Report for the six months ended June 30, 2022
The Company must be notified in writing of Items for the General Meeting (April 20, 2022) agenda no later than March 8, 2022.
Finansiel kalender - 2021
WindowMaster International A/S has scheduled announcements for the following dates
March 4, 2021
Announcement of financial statements for 2020
March 25, 2021
Annual General Meeting of WindowMaster International A/S
August 31, 2021
Interim Report for the six months ended June 30, 2021
The Company must be notified in writing of Items for the General Assembly (March 25, 2021) agenda no later than February 25, 2021.
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Kontakt
Erik Boyter
Bestyrelsesmedlem og CEO, WindowMaster International A/S
Tidligere stillinger: COO, Pressalit Holding A/S (1998 - 2008) Tidligere: Bestyrelsesmedlem - Pressalit, Johannes Fog A/S, SKANDIBO A/S Andre nøglepositioner: Bestyrelsesmedlem - DI BYG
Uddannelse: Global Executive MBA fra IESE Business School & HA.almen fra Arhus School of Business
Jesper Skaarup Vestergaard
Grant Thornton, Certified advisor Partner, Corporate Finance
Bestyrelse og direktion
Erik Boyter
Bestyrelsesmedlem og CEO, WindowMaster International A/S
Tidligere stillinger: Odin Equity Partners COO, Pressalit Holding A/S (1998 - 2008) Tidligere: Bestyrelsesmedlem - Pressalit, Johannes Fog A/S, SKANDIBO A/S
Uddannelse: Global Executive MBA fra IESE Business School & HA.almen fra Arhus School of Business
Lars Fournais
Bestyrelsesformand - Professionelt bestyrelsesmedlem
Tidligere stillinger: CEO, Saint-Gobain Distribution Denmark (2010 - 2014) CEO, Brøderne Dahl A/S (2008 - 2010) Grundfos (1999 - 2008) Andre nøglepositioner: Bestyrelsesformand - AGF Fodbold, QARS, APROMAS Bestyrelsesmedlem - Danske Invest, OK a.m.b.a, og Aarhus Havn
Steen O. Sørensen
CFO
Tidligere stillinger: Finansdirektør - Rockfon (2007 - 2016) Rockwool International (2000 - 2007) Foss (1998 - 2000)
Uddannelse: MSc in Economics and Business from Aarhus University. Holds an Executive Degree from IMD Business School
Michael Gaarmann
Næstformand - Advokat, partner og ejer - Lundgrens Advokatpartnerselskab
Tidligere stillinger: Bestyrelsesformand - AVN Gruppen A/S, Capto A/S, og Les Deux ApS Bestyrelsesmedlem - Ticra Fond, APC Forsikringsmæglerne A/S
Leif Jensen
Bestyrelsesmedlem - Professionelt bestyrelsesmedlem
Tidligere stillinger: CEO, VKR Holding A/S (2001 - 2011) Administrerende direktør, VELUX Fonden (1996 - 2006) Økonomisk rådgiver for Statsministeren (1990 - 1996) Andre nøglepositioner: Bestyrelsesformand - Tajco Group A/S og Strømberg Holding A/S Næstformand - Hempel Fonden Bestyrelsesmedlem - Hempel A/S
Mette Søs Lassesen
Bestyrelsesmedlem - Market Director, Senior Executive Team, Rambøll
Vores vision og mission
Vores vision er at give folk det bedste og mest sikreste indeklima i verden på den mest intelligente og bæredygtige måde. Vores mission er at skabe veldesignede produkter og løsninger indenfor naturlig- & brandventilation, der forbedrer indeklimaet til gavn for mennesker, produktivitet og miljø.
