Notice of Extraordinary General Meeting
Notice is hereby given that the extraordinary general meeting of A/S Femern Landanlæg, CVR no. 32567967, will be held on 23 September at 9.00 am at the company’s premises, Vester Søgade 10, 5th floor, DK-1601 Copenhagen V.
The purpose of the extraordinary general meeting is to elect a new member to the Board of Directors, including a new Vice-Chairman of the Board of Directors.
Items on the agenda are:
- Election of chairman of the meeting
- Proposal to elect new member of the Board of Directors, including as new Vice-Chairman of the Board of Directors
Below are the complete resolutions with accompanying remarks.
Re. item 1
It is proposed that Group General Counsel, lawyer Charlotte Linde be elected chairman of the meeting.
Re. item 2
Signe Thustrup Kreiner resigns as member of the Board of Directors, including as Vice-Chairman of the Board of Directors, on 9 September 2024.
It is proposed to elect Natacha Krogager Carlsson as new member of the Board of Directors, including as new Vice-Chairman of the Board of Directors. For background information on the candidate, please consult the CV attached to this notice (Exhibit 1).
Board of Directors
Attachment
