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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 firstname.lastname@example.org, no later than Thursday, 12 February 2015.
We expect to issue the notice and the final agenda mid-March 2015.
The preliminary agenda is accessible through the link on the right.
Kind regardsCOWI Holding A/S
Linda Vedel AndersenProject ManagerExecutive email@example.com