Notice is hereby given of the extraordinary general meeting of Copenhagen Airports A/S to be held on Tuesday, 19 December 2017 at 3 pm, at Lufthavnsboulevarden 6, 2770 Kastrup, Denmark.
The agenda of the meeting is as follows:
- Election of members of the Board of Directors, including a Deputy Chairman.
- Authorisation to the chairman of the general meeting.
The extraordinary general meeting is convened upon request from a shareholder in order to elect two new members of the Board of Directors as well as a Deputy Chairman.
The notice including the agenda can be seen here.
If you wish to attend, vote by post or appoint a proxy to vote on your behalf, please link to the company’s shareholder portal here