Extraordinary General Meeting
08 Mayo 2024 - 3:16AM
Extraordinary General Meeting
In accordance with section 7(2) of the Consortium Agreement, an
extraordinary general meeting of Øresundsbro Konsortiet I/S is
hereby convened on Friday 10 May 2024.
The agenda is as follows:
1.
Election of chairman and election of minutes and presentation of
list of persons entitled to vote.
2.
Election of board member.
According to the Consortium Agreement § 8, 2., the Board of
Directors is appointed by the owners and must consist of 4 members
from the Danish and Swedish sides, respectively.
From the Danish side, Karen Hækkerup is nominated as a new board
member.
3.
Other issues.
The general meeting is held per capsulam.
Best regards
Kristina JægerLawyer