Annual general meeting 2014

Annual general meeting, 27 March 2014 - documents in English

• Notice for annual general meeting 2014 in COWI Holding A/S
• Preliminary agenda
• Final agenda
• Minutes
• Appendix: CV for Board of Directors candidate - Grete Faremo
• Appendix: CV for Board of Directors candidate - Lars Green Lauridsen
• Appendix: Resolution from the Board of Directors – Executive remuneration principles
• Appendix: Statement on the independence of the Board of Directors

Generalforsamling, 27. marts 2014 - dokumenter på dansk

• Indkaldelse til generalforsamling 2014 i COWI Holding A/S
• Foreløbig dagsorden
• Endelig dagsorden
• Referat
• Bilag: CV kandidat til bestyrelsen - Grete Faremo
• Bilag: CV kandidat til bestyrelsen - Lars Green Lauridsen
• Bilag: Forslag fra bestyrelsen - Vederlagspolitik for bestyrelse og direktion
• Bilag: Redegørelse for bestyrelsens uafhængighed