Notice of extraordinary general meeting
Copenhagen Airports A/S
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:
- Proposal by the Board of Directors to amend the Articles of Association.
- Election of members of the Board of Directors, including two Deputy Chairmen.