Annual general meeting of COWI Holding A/S – preliminary agenda

19.01.2024

The annual general meeting for COWI Holding A/S will be held on Wednesday 20 March 2024 at 15:30.

If you are a shareholder and you wish to have a proposal included in the agenda for the annual general meeting, your proposal must be submitted to the Board of Directors well in advance for it to be included in the agenda.

Any proposals from the shareholders must be submitted to the Board of Directors via COWI's executive office, for the attention of Linda Vedel Andersen lva@cowi.com, no later than Tuesday, 6 February 2024.

The call for the annual general meeting is expected to be sent to the shareholders in the beginning of March 2024.

Find the preliminary agenda here.

Kind regards
COWI Holding A/S