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Minutes from Annual General Meeting in Wirtek A/S

Company Announcement No. 5/2023
19 April 2023

On 19 April 2023 the Annual General Meeting for Wirtek A/S, Cvr.no. 26042232 was held electronically.

Present at the. | April 19, 2023 ....

Kent Mousten , Martin Dommerby Kristiansen , Statsautoriseret Revisionsselskab , Jens Uggerh , Company Announcement No , Company Announcement , Annual General Meeting , Dommerby Kristiansen , Annual General , Jernes Vej , Certified Advisor , Nasdaq First North Growth Market Denmark , Wirtekas Stock Exchange , Press Release , T Wirtek Dk0060040913 ,

Notice to convene Annual General Meeting in Wirtek A/S

Company Announcement no. 3/2023
29 March 2023

Wirtek A/S convenes the Annual General Meeting to be held completely electronically on Wednesday, 19 April 2023 at 15:00 .

Agenda. | March 29, 2023 ....

Kent Mousten , Statsautoriseret Revisionsselskab , Martin Dommerby Kristiansen , Jens Uggerh , Company Announcement , Annual General Meeting , Dommerby Kristiansen , Annual General , Niels Jernes Vej , Jernes Vej , Certified Advisor , Nasdaq First North Growth Market Denmark , Wirtekas Stock Exchange , Press Release , T Wirtek Dk0060040913 ,

Notice to convene Annual General Meeting in Wirtek A/S

Company Announcement no. 5/2022
15 March 2022

Wirtek A/S convenes the Annual General Meeting to be held completely electronically on Wednesday, 6 April 2022 at 16:30 .. | March 15, 2022 ....

Kent Mousten , Jens Uggerh , Statsautoriseret Revisionsselskab , Company Announcement , Annual General Meeting , Annual General , Niels Jernes Vej , Jernes Vej , Certified Advisor , Nasdaq First North Growth Market Denmark , Wirtekas Stock Exchange , Press Release , T Wirtek Dk0060040913 ,