Annual General Meeting 2020

Here you can find information regarding decisions made at the Annual General Meeting 2020. 

 

Notice
Download notice for Annual General Meeting 2020 (PDF).

 

Minutes
Download the minutes of the Annual General Meeting 2020 here (PDF).

 

Chairman's Welcome Address
Download the chairman's Welcome Address here (PDF).

 

Webcast
Watch the Annual General Meeting 2020 here. 

 

Chairman's Oral Report 
Download the Oral Report here (PDF).

 

Annual Report
Download the Annual Report here (PDF)

 

 


Kind regards,
Copenhagen Airports A/S

 

Processing of personal data

CPH's Privacy Policy for Shareholders etc. explains how the company processes personal data in connection with the general meeting. The Policy is available here.

Previous General Meetings

Annual General Meeting 2019
 

Notice
Download notice for Annual General Meeting 2019 (PDF).

Minutes
Download the minutes of the Annual General Meeting 2019 here (PDF).

Chairman's Report
Download the report here (PDF)

Annual report
Download the Annual Report here.

Questions regarding the Annual General Meeting in CPH - please click here.
Here you can download the Articles of Association (PDF)

Annual General Meeting 2018
 

On Wednesday 11 April 2018 at 3 pm the Annual General Meeting was held in Copenhagen Airports A/S ("CPH") at the address Lufthavnsboulevarden 6, 2770 Kastrup, Denmark.

 

Notice
Download notice for Annual General Meeting 2018 (PDF)

 

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

 

Chairman's Report
Download the report here (PDF)

 

Annual report
Download the Annual Report here (PDF)

 

Extraordinary General Meeting 2017
 

On Tuesday 19 December 2017 at 3 pm an Extraordinary General Meeting was held in Copenhagen Air-ports A/S ("CPH") at the address Lufthavnsboulevarden 6, 2770 Kastrup, Denmark.

Click here to read the Minutes from the Extraordinary General Meeting

See notice of the Extraordinary General Meeting 2017 here

Annual General Meeting 2017
 

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.

Annual General Meeting 2016
 

On Tuesday 12 April 2016 at 3 pm the Annual General Meeting was held in CPH at Vilhelm Lauritzen Terminalen, Vilhelm Lauritzen Allé 1, 2770 Kastrup, Denmark.

Notice
Download notice for Annual General Meeting 2016 (PDF)

Minutes
Download the minutes of the Annual General Meeting 2016 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.