Annual General Meeting 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.