MT Højgaard Holding A/S: Business transacted at MT Højgaard Holding A/S’ Extraordinary General Meeting

Core Points - The Extraordinary General Meeting of MT Højgaard Holding A/S was held on August 18, 2025, focusing on the election of new Board members [1] - Anders Lindberg and Janda Campos stepped down from the Board, while Christian Poulsen and Marie Louise Hansen were elected as new members [2] - The current Board of Directors now includes Morten Hansen (Chairman), Knut Akselvoll (Vice Chairman), and other elected members [5]