Notice of annual general meeting Copenhagen Airports A/S
NOTICE OF ANNUAL GENERAL MEETING
COPENHAGEN AIRPORTS A/S
(COMPANY REGISTRATION (CVR) NO: 14 70 72 04)
To the shareholders in Copenhagen Airports A/S (Company Registration (CVR) No: 14 70 72 04)
Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on
Tuesday, 27 March 2012 at 3 pm
Vilhelm Lauritzen Terminal,
Vilhelm Lauritzen Allé 1,
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.
- Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
- Adoption of revised general guidelines for remuneration to the Board of Directors and the Executive Board.
- Approval of remuneration to the Board of Directors for the current year.
- Election of members of the Board of Directors, including the Chairman and the Deputy Chairmen.
- Appointment of auditor.
- Authorisation to the Chairman of the General Meeting.
- Any other business