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 - 2025
WindowMaster International A/S hereby present the company’s financial calendar for 2025 as follows:
March 19, 2025
Announcement of financial statements for 2024
April 10, 2025
Annual General Meeting of WindowMaster International A/S
August 14, 2025
Interim Report for the six months ended June 30th, 2025
The Company must be notified in writing of Items for the General Meeting (April 10, 2025) agenda no later than March 13, 2025.
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.
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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
Shareholdings: 10.990.000 shares in WindowMaster International A/S are held privately or through WindowMaster Holding A/S. 100.000 warrants are issued to Erik Boyter. Dependent on the company.
Steen O. Sørensen
Chief Financial Officer
Previous employment: Rockwool Foss
Education: MSc in Economics & Business from Aarhus School of Business
Shareholdings: 75.000 warrants are issued to Steen O. Sørensen. Independent of the company.
Lars Fournais
Chairman of the board Professional board member
Previous employment: CEO, Saint-Gobain Distribution Denmark (2010 - 2014) CEO, Brødrene Dahl A/S (2008 - 2010) Group Senior Vice President, Grundfos (1999 - 2008) Other key positions: Chairman of the board - AGF A/S, QARS A/S Member of the board - Indura A/S, Aarhus Havn & Ejendomsselskabet Bellevue A/S
Education: Executive Board Education from University of Copenhagen, Cand. Merc. In Economics & Business Administration from Aarhus University
Shareholdings: 82.269 shares in WindowMaster International A/S are held privately by Lars Fournais. Member of the board since January 2015. Independent of the company.
Nina Ringen
Vice Chairman of the board Lawyer, Partner, Bruun & Hjejle
Previous employment: Attorney-at-law, Partner, Lundgrens (2013-2025) Attorney-at-law, Partner, Plesner (2009-2013)
Education: Board Education from Copenhagen Business School Master of Laws from University of Copenhagen.
Shareholdings: Member of the board since April 2023. Independent of the company.
Leif Jensen
Member of the board, Professional board member
Previous employment: CEO, VKR Holding (2001-2011) CEO, VELUX Fonden and VILLUM FONDEN (1996-2000) Financial counselor to the Prime Minister of Denmark (1990-1996) Other key positions: Chairman of the board - Strømberg Holding A/S and Strømberg Ejendomme A/S Vice Chairman of the board - Hempel Fonden, Hempel Invest A/S, DSI Fredensborghusene Member of the board - Hempel A/S
Education: Master of Economics from Aarhus University
Shareholdings: 90.000 shares in WindowMaster International A/S are held privately by Leif Jensen. Member of the board since March 2015. Independent of the company.
Mette Søs Lassesen
Member of the board
Previous employment: Europe Director, Environment & Health, Rambøll Other key positions: Member of the Board - Ramboll Foundation Member of the board - HOVE
Education: Master of Laws from University of Copenhagen
Shareholdings: 23.992 shares in WindowMaster International A/S are held privately by Mette Søs Lassesen. Member of the board since March 2020. Independent of the company.
Our Purpose
Fresh air and safety have always been defining cornerstones for WindowMaster. That’s why we are driven by our purpose: To create a better world where every person has fresh air indoors and a safe built environment.
Read our purpose