Extraordinary general meeting

Written 27.11 2017

To the shareholders in Copenhagen Airports A/S

Notice is hereby given of the extraordinary general meeting of Copenhagen Airports A/S to be held on Tuesday, 19 December 2017 at 3 pm, at Lufthavnsboulevarden 6, 2770 Kastrup, Denmark.

The agenda of the meeting is as follows:

  1. Election of members of the Board of Directors, including a Deputy Chairman.
  2. Authorisation to the chairman of the general meeting.

The extraordinary general meeting is convened upon request from a shareholder in order to elect two new members of the Board of Directors as well as a Deputy Chairman. 

The notice including the agenda can be seen here.

If you wish to attend, vote by post or appoint a proxy to vote on your behalf, please link to the company’s shareholder portal here

You may also download registration by clicking here

And postal voting and proxy forms by clicking here.