Annual General Meeting 2019

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

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.

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.