Investor Relations
Here you can find all useful information about our listing on Nasdaq First North Copenhagen. You can also visit our Investor Portal where you can view your shareholding or sign up for our investor communications. On the Investor Portal you can also submit a proxy or postal vote in connection with our Annual General Meeting.
Investor PortalAnnual General Meeting
Financial Documents
Legal Documents
IPO Documents
Financial calendar - 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.
Financial calendar - 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.
Financial calendar - 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.
Financial calendar - 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.
Company announcements
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Contact
Erik Boyter
Member of the board — CEO of WindowMaster International A/S
Jesper Skaarup Vestergaard
Grant Thornton, Certified advisor Partner, Corporate Finance
The Board of Directors and Senior Management
Erik Boyter
Chief Executive Officer
Previous employment: Odin Equity Partners Pressalit Group
Education: Global Executive MBA from IESE Business School & BSc from Aarhus School of Business
Steen O. Sørensen
Chief Financial Officer
Previous employment: Rockwool Foss
Education: MSc in Economics & Business from Aarhus School of Business
Lars Fournais
Chairman of the board — Professional board member (former CEO of Saint-Gobain Distribution Denmark)
Nina Ringen
Vice Chairman of the board — Lawyer, Partner, Lundgrens
Leif Jensen
Member of the board — Professional board member (former CEO of VKR Holding)
Mette Søs Lassesen
Member of the Board — Market Director, Executive Team, Rambøll
Our vision and mission
Our vision is to provide people with the best & safest indoor climate in the world in the most intelligent & sustainable way possible. Our mission is to create well-designed natural & smoke ventilation products and solutions that improve the indoor climate for the benefit of people, productivity, and the environment.
