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

​The annual general meeting for COWI Holding A/S will be held on Thursday 31 March 2016 at 15:30 in the canteen at COWI, Parallelvej 2, 2800 Kongens Lyngby, Denmark.

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

Any resolutions from the shareholders must be submitted to the Board of Directors via the secretariat, for the attention of
Linda Vedel Andersen lva@cowi.com, no later than Wednesday, 17 February 2016.

We expect to issue the notice and the final agenda mid-March 2016.
The preliminary agenda is accessible through the link on the right.

Kind regards
COWI Holding A/S

LAST UPDATED: 16.12.2016