MT Højgaard Holding A/S: Notice of Extraordinary General Meeting to elect new Board members and changes to financial calendar

Core Viewpoint - MT Højgaard Holding A/S is holding an Extraordinary General Meeting on August 18, 2025, to propose the election of two new board members, Christian Poulsen and Marie Louise Hansen, to replace outgoing members [1][2][3]. Group 1: Board Changes - The Board of Directors proposes the election of Christian Poulsen, CEO of Copenhagen Airport A/S, and Marie Louise Hansen, Vice President at DSV A/S, to the Board [2]. - The new nominees will replace Anders Lindberg and Janda Campos, who are resigning from the Board [2]. - Chairman Morten Hansen expressed satisfaction in attracting competent profiles to ensure the Board meets the needs and challenges of the company [3]. Group 2: Financial Calendar - The financial calendar has been updated to reflect the Extraordinary General Meeting, with key dates including the meeting on August 18, 2025, and interim reports for Q2 and Q3 2025 scheduled for August 19 and November 12, respectively [4].