COPENHAGEN AIRPORTS A/S - NOTICE
Notice is hereby given that the Annual General Meeting will be held on
Wednesday, 25 March 2009 at 3:00 p.m.
Vilhelm Lauritzen Terminal, Vilhelm Lauritzen Allé 1, DK-2770 Kastrup
In accordance with Article 8.2 of the Articles of Association, the agenda of the meeting includes the following:
- To receive the Supervisory Board's report on the activities of the Company during the past year.
- To receive the audited Annual Report for adoption.
- To pass a resolution for ratification of the acts of the Supervisory Board and the Executive Board.
- To pass a resolution for the appropriation of the profit or for the treatment of the loss according to the adopted Annual Report.
- To appoint members of the Supervisory Board, including the Chairman and Deputy Chairman.
- To appoint an auditor.
- To receive proposals, if any, from the Supervisory Board or the shareholders.
- Any other business.
Kastrup, 10 March 2009
Copenhagen Airports A/S