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Regulatory press release

Member of the Board of Directors, Mette Søs Lassesen, will not seek re-election to the Board of Directors at the upcoming Annual General Meeting.

WindowMaster International

Company Announcement no. 075-2026

Vedbaek, 31 March 2026

Today, it is announced that Mette Søs Lassesen will not seek re-election to the Board of Directors at the upcoming Annual General Meeting on 9 April 2026, as otherwise announced in the notice convening the Annual General Meeting.

Earlier today, Mette Søs Lassesen, informed WindowMaster International A/S that she has decided to withdraw her candidacy to join the Board of Directors.

The other candidates for the Board of Directors proposed by the Board of Directors remain as announced in Company Announcement 072-2026 on 20 March 2026.

 

Contact Information

CEO, Erik Boyter
M: +45 4567 0300
Mail: ir@windowmaster.com 
WindowMaster International A/S
Skelstedet 13
2950 Vedbæk
Denmark

Chairman of the Board
Lars Fournais
Mail: ir@windowmaster.com