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
MT Højgaard Holding A/S: Business transacted at MT Højgaard Holding A/S’ Extraordinary General Meeting
Published 2 months ago
Aug 18, 2025 at 7:14 AM
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