Notice of Annual General Meeting of Copenhagen Airports A/S 30th March 2011

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:

 

1. The report of the Board of Directors on the Company's activities during the past year.
2. Presentation and adoption of the audited annual report.
3. Resolution to discharge the Board of Directors and the Executive Board from liability.
4. Approval of remuneration for the Board of Directors for the current year.
5. Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
6. Election of members of the Board of Directors, including the Chairman and Deputy Chairman.
7. Election of auditor.
8. Any proposal by the Board of Directors or shareholders.
9. Any other business.

 

Attached files:

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Notice of annual general meeting of Copenhagen Airports AS.pdf