NOTICE OF ANNUAL GENERAL MEETING 2016 Copenhagen Airports A/S

NOTICE OF ANNUAL GENERAL MEETING 2016 

14.03.2016

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, 12 April 2016 at 3 pm

Vilhelm Lauritzen Terminal,

Vilhelm Lauritzen Allé 1,

DK-2770 Kastrup

Agenda

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. Resolution on the appropriation of profit or loss as recorded in the adopted annual report
  5. Election of members of the board of directors, including the chairman and the deputy chairmen
  6. Approval of remuneration to the board of directors for the current year
  7. Appointment of auditor
  8. Proposal by the board of directors to amend the company's articles of association
  9. Proposals by the shareholders
  10. Authorisation to the chairman of the general meeting
  11. Any other business

 

Attachments:

Read announcement

Exhibit 1 - Proposals from Dirch Ehlers - Exec 110316.pdf

Exhibit 2 - Proposals from Jrgen Jans Hagen - EXEC 110316.pdf

2016 - Copenhagen Airports AS - Notice of AGM - EXEC 110316.pdf