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
