Annual General meeting of Øresund bridge Consortium I/S

 Annual General meeting of Øresund bridge Consortium I/S

According to the Consortium Agreement § 7 paragraph 3 are hereby invite the partners to the annual General Meeting on

Monday 29 April 2019

Agenda is as follows:

1. Choice of conductor, as well as the election of the rapporteur and the submission of the list of voters.

2. Presentation of the annual accounts and the audit protocol for 2018.

3. Decisions regarding:

a) Approval of balance sheet and profit and loss account
               
b) Distribution of dividend

c) Approval of signing and agency relationship for the Board of Directors and group management

4. Election of Board members. Jan Olson and Kristina Ekengren resign from the board of directors and will be replaced by 2 candidates presented by Svedab.

5. Resolution on the remuneration of the Board of Directors.

6. Choice of future accountant.
To this point, the Audit Committee proposes PWC in respectively Denmark and Sweden continues as accountants.

The 2018 annual report was approved by the Board of the Øresund bridge Consortium at the regular Board meeting on 31 January 2019.

 It is proposed to hold a general meeting per capsulam as in previous years.