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

24 January 2025

The annual general meeting for COWI Holding A/S will be held on Thursday 27 March 2025 at 15:30.

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

Please submit it via COWI's executive office for the attention of Martha Gottlieb, mrgo@cowi.com or Leticia Holm Andersen, lean@cowi.com no later than Wednesday, 12 February 2025.

The call for the annual general meeting is expected to be sent to the shareholders in the beginning of March 2025.

Find the preliminary agenda here.

Kind regards,
COWI Holding A/S

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

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