At the Annual General Meeting at Øresundsbro Konsortiet I/S held today it was decided that the board of directors will consist of the following members:
Elected by Svensk-Danska Broförbindelsen SVEDAB AB: Bo Lundgren, Kristina Ekengren, Jan Olson and Kerstin Hessius.
Elected by A/S Øresundsforbindelsen: Claus Jensen, Peter Frederiksen, Jørn Tolstrup Rohde and Mikkel Hemmingsen.
The board of directors organized itself with Peter Frederiksen as Chairman and Bo Lundgren as Deputy Chairman.
The proposed actions on the agenda were adopted at the general meeting including a policy on dividends.
For questions please contact
Caroline Ullman-Hammer
VD/Managing Director