Annual General Meeting 2021

26 March 2021

To the shareholders in Copenhagen Airports A/S (Company Registration (CVR) No: 14 70 72 04)

Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Monday, 26 April 2021 at 3:00 pm.

  Download notice

 

  Download proposal for amended Articles of Association

 

  Download remuneration report

 

  Download Group Annual Report 2020

 

Due to the COVID-19 pandemic and in order to reduce the spread of infection as much as possible, the Board of Directors has decided to hold the company’s annual general meeting in 2021 as a fully electronic meeting without the possibility of physical attendance. The electronic general meeting will be broadcast live via a virtual general meeting portal, where shareholders will have the opportunity to ask questions and express themselves via a chat function. In the event of a vote, shareholders will also have the opportunity to vote via the virtual general meeting portal.

Shareholders, who register for the annual general meeting electronically, will receive an email receipt with login information as well as link to a guide describing how questions can be submitted during the annual general meeting, and the procedure for any votes.

Guide on attending, voting and asking questions at the electronic general meeting.

If you wish to attend, please order your admission card on the company’s shareholder portal. Voting by post or appointment of proxy can be submitted online via the shareholder portal.

  Log in to the shareholder portal

 

You may also download request for admission card and proxy form/postal vote form here:

  Download request for admission

 

  Download proxy and postal vote form

 

Yours sincerely
Copenhagen Airports A/S


See Remuneration Policy

Download Articles of Association


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 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
 
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.