Notice of extraordinary general meeting

 

30.09.2011

Read the full notice in PDF.

Notice is hereby given of the extraordinary general meeting of Copenhagen Airports A/S to be held on

24 October 2011 at 10.30

The extraordinary general meeting will be held at Copenhagen Airports A/S' address

Lufthavnsboulevarden 6, DK-2770 Kastrup

The agenda of the meeting is as follows:

1. Proposal by the Board of Directors to amend the Articles of Association

2. Election of members of the Board of Directors, including two Deputy Chairmen

The extraordinary general meeting is convened by this notice upon request from a shareholder in order to (i) implement a new chairmanship model for the Company and consequently change the Company's Articles of Association, to allow the general meeting to elect a Chairman and two Deputy Chairmen of the Board of Directors, and to (ii) elect new members of the Board of Directors as well as teo Deputy Chairmen.