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 Portal

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

results

Scarce resources require everyone to be a 'good global citizen'

Sign up for our investor newsletter!

Sign up here
Cloud Drifting Over Mountain Forest

Contact

Erik Boyter

Erik Boyter

Member of the board — CEO of WindowMaster International A/S

Linkedin

Jesper Skaarup Vestergaard

Jesper Skaarup Vestergaard

Grant Thornton, Certified advisor Partner, Corporate Finance

(+45) 35 27 50 11

The Board of Directors and Senior Management

Erik Boyter

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

Linkedin

Lars Fournais

Lars Fournais

Chairman of the board — Professional board member (former CEO of Saint-Gobain Distribution Denmark)

Linkedin

Steen O. Sørensen

Steen O. Sørensen

Chief Financial Officer

Previous employment: Rockwool Foss

Education: MSc in Economics & Business from Aarhus School of Business

Linkedin

Michael Gaarmann

Michael Gaarmann

Vice Chairman of the board — Lawyer, Partner, Lundgrens

Linkedin

Leif Jensen

Leif Jensen

Member of the board — Professional board member (former CEO of VKR Holding)

Linkedin

Mette Søs Lassesen

Mette Søs Lassesen

Member of the Board — Market Director, Executive Team, Rambøll

Linkedin

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.

Open actuator

Don't forget to follow us on LinkedIn to get all the news and updates!

Follow us on LinkedIn

Contact

Get in touch