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Minutes of Meeting from Annual General Meeting 2008 (in Danish)

Den 26. marts 2008 afholdtes på adressen Nibevej 54, 9200 Aalborg SV ordinær generalforsamling i Wirtek a/s, CVR-NR. 26042232.

Til stede var:

...

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Wirtek Invites Shareholders to the Annual General Meeting on March 26, 2008 (in Danish)

I henhold til vedtægterne indkalder Wirtek til ordinær generalforsamling.Den ordinære generalforsamling afholdes onsdag den 26. marts 2008 kl....

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WIRTEK INVITERER TIL EKSTRAORDINÆR GENERALFORSAMLING DEN 19. SEPTEMBER

På grund af ønske om ændring af Wirtek a/s’ regnskabsår indkalder vi nu til ekstraordinær generalforsamling.

Se indkaldelsen for nærmere...

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Wirtek enters into long term contract with RTX

Wirtek and RTX have entered into a contract that for the present will be in force until June 2009. A dedicated team at Wirtek’s branch office in...

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Wirtek increases the share capital in connection with acquisition

Wirtek has increased its share capital in connection with the completion of the purchase of the Moltsen Intelligent Software TheCure™ assets. The...

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INTERIM REPORT FOR THE FINANCIAL YEAR 2006/07

During the first half of the financial year, Wirtek realized a turnover of DKK 12.9m, being equal to a growth of 19%. The profit before tax for...

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Wirtek presents Annual Report 2006/07

The result of the annual report shows a deficit of DKK 14.1m based on an annual turnover of DKK 30.7m, which is DKK 0.1m larger than shown by the...

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Successful completion of Eureka project Gandalf

The project's results were evaluated by EUREKA/CELTIC officials to have “excellent quality”.

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FIRST NORTH INVESTOR EVENT

First North has planned an investor event in Aarhus April 16 at which Wirtek will be represented due to our registration on First North.

For more...

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Q1 ANNOUNCEMENT 2006/07

The implementation of the company’s growth and internationalization strategy is proceeding as planned.

The turnover of the first three months of...

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Wirtek's Romanian development center ISO certified without annotations

Wirtek’s Romanian development center have just received the visible proof that also the Romanian department’s QA processes are top class.

When...

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Wirtek acquires Moltsen Intelligent Software

Wirtek has entered into an acquisition agreement with Moltsen Intelligent Software, a software house located in the North of Jutland and the...

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