Longer waiting times
We are currently experiencing extra bustle at the airport. This may mean longer waiting times than usual. Therefore, come in extra good time and be prepared with the necessary travel documents. Follow your flight and get advice and guidance for your trip. See our guide “Get off to a good start” here at cph.dk for advice on your journey from Copenhagen Airport, and check your flight time here.
We are currently experiencing extra bustle at the airport. This may mean longer waiting times than usual. Therefore, come in extra good time and be prepared with the necessary travel documents. Follow your flight and get advice and guidance for your trip. See our guide “Get off to a good start” here at cph.dk for advice on your journey from Copenhagen Airport, and check your flight time here.
 
02.04.2020

Ulrik Dan Weuder elected as Deputy Chairman of the Board of Directors and Annemette Moesgaard elected as member of the Board of Directors

Company Announcement - Copenhagen, 19 December 2017 

On Tuesday 19 December 2017 at 3 pm, an extraordinary general meeting of Copenhagen Airports A/S was held with the following agenda:

  1. Election of members of the Board of Directors, including a Deputy Chairman
  2. Authorisation to the chairman of the general meeting

Re item 1

Ulrik Dan Weuder was elected as Deputy Chairman of the Board of Directors in addition to the Company's other Deputy Chairman and Annemette Moesgaard was elected as member of the Board of Directors for the period until the Company's next annual general meeting.

Re item 2

The general meeting authorised the chairman of the general meeting to register the resolutions with the Danish Business Authority.

COPENHAGEN AIRPORTS A/S

P.O. Box 74
Lufthavnsboulevarden 6
DK-2770 Kastrup

Contact: 
Thomas Woldbye
CEO

Telefon: +45 32313231
E-mail: cphweb@cph.dk
www.cph.dk

 

http://prlibrary-eu.nasdaq.com/Resource/Download/af63ea89-d145-4f41-9e5e-befd4aa9ea6f

 

Attachments:

Read announcement

Company Announcement - Course of EGM.pdf