Important Notice for MT Højgaard Holding A/S Shareholders
We are notifying all stakeholders that an Extraordinary General Meeting for MT Højgaard Holding A/S is set to occur soon. This meeting will take place as a physical gathering, allowing shareholders the opportunity to participate actively in the company's future direction.
Details About the Extraordinary General Meeting
The meeting is scheduled for a date in August, where members will convene to discuss significant updates regarding the company and elect new board members. The importance of this meeting cannot be overstated, as it represents a chance for stakeholders to voice their opinions and exercise their voting rights.
New Members of the Board
During the Extraordinary General Meeting, the Board of Directors plans to introduce two new nominees: Christian Poulsen and Marie Louise Hansen. Christian, currently the CEO of Copenhagen Airport A/S, and Marie, who is the Head of Group Sustainability & Compliance at DSV A/S, bring diverse expertise that aligns with the company's strategic goals.
These appointments will follow the departures of Anders Lindberg and Janda Campos from the Board, allowing for fresh inputs and perspectives that are crucial during this transitional phase.
Leadership Perspective
Morten Hansen, the Chairman of the Board, expressed enthusiasm regarding the new appointments. He believes that the skills and values brought by Poulsen and Hansen will play an instrumental role in navigating the challenges faced by MT Højgaard Holding A/S. His commitment to ensuring a robust Board reflects a keen understanding of the evolving landscape in which the company operates.
Updated Financial Calendar for 2025
Alongside the board alterations, there has also been a revision to the financial calendar for the year. This calendar outlines the expected reporting dates, which are critical for investors tracking the company's performance. The updated dates are important for forecasting and strategy planning, illustrating MT Højgaard’s commitment to transparency and financial responsibility.
Key Dates to Note
The revised financial calendar highlights these significant timelines:
- Extraordinary General Meeting – August 2025
- Interim report for Q2 2025 – August 2025
- Interim report for Q3 2025 – November 2025
Contact Information for Further Inquiries
For those seeking more information, Morten Hansen, the Chairman of the Board, is available for inquiries through Marianne Carlsen. She can be reached directly at +45 51 25 48 68, ensuring that all questions regarding the upcoming changes or the meeting can be promptly addressed.
Frequently Asked Questions
What is the purpose of the Extraordinary General Meeting?
The meeting is convened to elect new members to the Board and discuss future strategies for the company.
Who are the new nominees for the Board?
The nominees are Christian Poulsen, CEO of Copenhagen Airport A/S, and Marie Louise Hansen, Vice President at DSV A/S.
When will the Extraordinary General Meeting take place?
The meeting is set for a date in August 2025.
How can shareholders get in touch for more information?
Shareholders can contact Morten Hansen through Marianne Carlsen at the provided phone number.
What updates have been made to the financial reporting calendar?
The financial calendar has been adjusted to include important dates for the upcoming interim reports and the Extraordinary General Meeting.
