MT Højgaard Holding A/S: Business transacted at MT Højgaard Holding A/S’ Extraordinary General Meeting

Published 2 months ago Negative
MT Højgaard Holding A/S: Business transacted at MT Højgaard Holding A/S’ Extraordinary General Meeting
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On Monday 18 August 2025 the Extraordinary General Meeting of MT Højgaard Holding A/S was held with the following agenda:

Election of members to the Board of Directors

Re item 1
The Board members Anders Lindberg and Janda Campos stepped down from the Board.

The general meeting elected Christian Poulsen and Marie Louise Hansen as new members of the Board of Directors.

The Board of Directors hereby consists of:

Elected at the general meetingElected employee representatives Morten Hansen (Chairman)Knut Akselvoll (Vice Chairman)Christine ThorsenPernille Fabricius Christian PoulsenMarie Louise Hansen Jimmy LaursenLars Tesch Olsen

Contact:
Chairman Morten Hansen and CEO Rasmus Untidt can be contacted on telephone +45 31 21 68 72.

Attachment

MTHH_Company announcment 18Aug25

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