Annual General Meeting 2017

Tuesday April the 4th, 2017 at 3 pm the Annual General Meeting was held in CPH at Vilhelm Lauritzen Terminalen, Vilhelm Lauritzen Allé 1, 2770 Kastrup, Denmark.

The general meeting is the supreme authority in all company matters. CPH's annual general meeting is held every year before the end of April.

Notice

Download notice for Annual General Meeting 2017 (PDF)

Minutes

Download the minutes of the Annual General Meeting 2017 here (PDF)

Articles of Association

Download the Articles of Association here (PDF)

Report of the board of directors 

Download the report of the board of directors here (PDF).

Annual report

Download the Annual Report here (PDF)

 

Questions regarding the Annual General Meeting in CPH - please click here.

→ Information on the annual general meeting 2016. Click here