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The annual general meeting in COWI Holding A/S will be held on Thursday, 27 March 2014 at 15:30 at Hotel Scandic Eremitage, Klampenborgvej 230, 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 for the general meeting.
Any resolutions must be submitted to the Board of Directors via the secretariat, for the attention of Linda Vedel Andersen email@example.com, no later than Thursday, 13 February 2014.
We expect to issue the notice and the final agenda mid-March 2014.Kind regardsCOWI Holding A/S
(This is an unofficial translation from Danish. In case of discrepancies between the Danish original text and the English translation, the Danish version applies.)
In accordance with article 9 of the company's articles of association, the agenda including complete proposals is as follows: