The annual general meeting in COWI Holding A/S is held once a year at COWI Holding's registered office or in Greater Copenhagen. COWI Holding A/S is registered in Denmark, so all official documents regarding the annual general meeting are in Danish. As a courtesy to non-Danish shareholders some documents are translated into English.
COWI Holding A/S' annual general meeting is convened by the Board of Directors with a notice of no less than two weeks and no more than four weeks.
All shareholders are entitled to have proposed resolutions placed on the agenda of the annual general meeting. This requires a written request to the Board of Director at least six weeks before the annual general meeting.
No later than eight weeks before the date of the contemplated annual general meeting, the date and the draft agenda will be posted on COWI's website.
No later than two weeks before any general meeting, the following information must be made available on cowi.com and/or cowiholding.com
Julie Ramhøj Meisner
Senior Vice President
Group Legal, Denmark