Notice to convene Annual General Meeting
Summary
Proposal from the Board of Directors that the general meeting authorizes the Board of Directors for a period of 18 months from the date of the General Meeting to acquire for the Company up to 10 per cent of the Company‘s share capital against payment which shall not deviate more than 10 per cent up or downwards from the latest listed price of the shares at NASDAQ Copenhagen prior to the acquisition.digitally via the shareholder portal on the Company’s website: www.columbusglobal.com > Investor by submission of proxy form to Computershare A/S, Lottenborgvej 26D, 1 st floor, 2800 Kgs.digitally via the shareholder portal on the Company’s website: www.columbusglobal.com > Investor by submission of postal voting form to Computershare A/S, Lottenborgvej 26D, 1 st floor, 2800 Kgs.Pursuant to Columbus A/S’ Articles of Associations, the Board of Directors must consist of 3-7 members to be elected by the general meeting for a term of one year.As an advisor, Karina’s field of expertise is in particular within commercial leadership, customer centric business development and company transformation in industries such as Transportation, Tele and Finance.