Annual General Meeting 2022

Information from CPH’s Annual General Meeting held on Thursday 7 April 2022.

 

Notice
Download notice of Annual General Meeting 2022 here (PDF)


Minutes
Download the minutes of the Annual General Meeting 2022 here (PDF)


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


Director's Report
Read the Director's Report here (PDF).


Annual Report
Download the Annual Report 2021 here (PDF).

 

 

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 2021
 

Information from CPH’s Annual General Meeting held on Monday 26 April, 2021

Notice
Download notice of Annual General Meeting 2021 here (PDF)


Minutes
Download the minutes of the Annual General Meeting 2021 here (PDF)


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


Chairman's Oral Report
Read the chairman's Oral Report here (PDF).


Annual Report
Download the Annual Report 2020 here (PDF).

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).

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

Annual Report
Download the Annual Report here (PDF)

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.

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)

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)

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.