Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on
30 March 2011 at 3 pm
The General Meeting meeting will be held at the
Vilhelm Lauritzen Terminal, Vilhelm Lauritzen Allé 1, DK-2770 Kastrup
In accordance with Article 7.2 of the Articles of Association, the agenda of the meeting is as follows:
- The report of the Board of Directors on the Company's activities during the past year.
- Presentation and adoption of the audited annual report.
- Resolution to discharge the Board of Directors and the Executive Board from liability.
- Approval of remuneration for the Board of Directors for the current year.
- Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
- Election of members of the Board of Directors, including the Chairman and Deputy Chairman.
- Election of auditor.
- Any proposal by the Board of Directors or shareholders.
- Any other business.