MT Højgaard Holding A/S

MTHH

DK0010255975

Construction & Engineering

Delayed Nasdaq Copenhagen Other stock markets 04:35:32 2024-04-18 am EDT			5-day change	1st Jan Change
208 ^DKK	+5.05%		-12.61%	+68.42%

Mar. 19	MT Højgaard Holding A/S Elects Knut Akselvoll as Member of Board of Directors	CI
Feb. 26	MT Højgaard to Sell Faroese RTS Stake Amid International Wind Down	MT

MT Højgaard Holding A/S: Notice of Annual General Meeting 2022

February 18, 2022 at 06:02 am EST

Notice is hereby given of the Annual General Meeting of MT Højgaard Holding A/S to be held on Wednesday 16 March 2022 at 4 pm.

The general meeting will be held as a hybrid general meeting. This means that shareholders will have the option of attending the general meeting either in person at the address Knud Højgaards Vej 7, 2860 Søborg, Denmark, or electronically.

The notice, including the agenda and the full text of the proposed resolutions, is attached.

Attachment

MTHH_notice_AGM_2022_FINAL_17-02-2022

Latest news about MT Højgaard Holding A/S

MT Højgaard Holding A/S Elects Knut Akselvoll as Member of Board of Directors	Mar. 19	CI
MT Højgaard to Sell Faroese RTS Stake Amid International Wind Down	Feb. 26	MT
Mt Højgaard Holding A/S Provides Earnings Guidance for the Year	Feb. 22	CI
MT Højgaard Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
MT Højgaard to Sell Copenhagen Project	Jan. 08	MT
MT Højgaard Holding A/S Announces Resignation of Stine Marie Søderdahl Friis to Its Board of Directors	Dec. 29	CI
MT Højgaard CEO Steps Down; Successor Named	Nov. 30	MT
MT Højgaard Holding A/S Announces CEO Changes	Nov. 30	CI
Steffen Baungaard Step Down from the Board of Directors of MT Højgaard Holding	Nov. 30	CI
MT Højgaard Holding A/S Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 09	CI
MT Højgaard Holding A/S Provides Earnings Guidance for the Full Year 2023	23-10-27	CI
MT Højgaard Holding A/S Reaffirms Earnings Guidance for the Year 2023	23-08-28	CI
MT Højgaard Holding A/S Provides Earnings Guidance for the Full Year 2023	23-08-25	CI
MT Højgaard Holding A/S Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-24	CI
MT Højgaard to Sell Scandi Byg Unit to Nordic Wood Industries	23-07-05	MT
MT Højgaard Holding A/S Revises Earnings Guidance for the Full Year 2023	23-06-09	CI
MT Højgaard Holding A/S Provides Earnings Guidance for the Year 2023	23-05-11	CI
MT Højgaard Holding A/S Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-10	CI
Mt Højgaard Holding A/S Provides Earnings Outlook for the Year 2023	23-02-23	CI
MT Højgaard Holding A/S Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-22	CI
MT Højgaard Enters Binding Deal for Scandi Byg Sale	23-01-18	MT
MT Højgaard Holding A/S(CPSE:MTHH) dropped from OMX Nordic Small Cap Index	23-01-02	CI
MT Højgaard Begins Negotiations with Prospective Buyers of Scandi Byg Business	22-12-22	MT
Mt Højgaard Holding A/S Revises Consolidated Earnings Guidance for the Year 2022	22-12-22	CI
MT Højgaard Holding A/S Announces Management Changes	22-12-08	CI

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Company Profile

MT Hoejgaard Holding A/S, formerly Hoejgaard Holding A/S, is a Denmark-based holding company. Through its subsidiaries, the Company is engaged in the construction and civil engineering industry. The majority of the Groupâs activities are carried out in Denmark for local and international private and public customers, primarily in the form of main contracts, design-build contracts or Public-Private Partnerships (PPPs). The Group operates in three areas: Construction, which develops, constructs and refurbishes buildings; Civil Works, which undertakes infrastructure projects, earthworks and piling, marine works and shell construction, primarily in Denmark and Services, which provides services to the construction and civil engineering industry in Denmark.

Sector

Construction & Engineering

Calendar

2024-05-15 - Q1 2024 Earnings Release

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Ratings for MT Højgaard Holding A/S

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ESG Refinitiv

B-

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