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 Jæger
Lawyer

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