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

26.01.2022

The annual general meeting for COWI Holding A/S will be held on Wednesday 30 March 2022 at 15:30.

If you are a shareholder and 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 proposals 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 Tuesday, 15 February 2022.

The call for the annual general meeting is expected to be sent to the shareholders mid-March 2022.

Find the preliminary agenda in English here.

Kind regards
COWI Holding A/S