To the shareholders of Copenhagen Airports A/S (company reg (CVR) no.: 14 70 72 04).
Notice is hereby given that the Annual General Meeting of Copenhagen Airports A/S will be held on Wednesday, 11 April 2018 at 3:00 pm at the Vilhelm Lauritzen Terminal, Vilhelm Lauritzen Allé 1, DK-2770 Kastrup, Denmark.
If you wish to attend the Annual General Meeting, you can order an admission card at our shareholder portal. You can also give proxy or vote by mail via the shareholder portal. Your can log in to the shareholder portal using your NemID or user name and password.
You can also download a registration form as well as a proxy and mail vote form.
Total number of shares and voting rights at the date of the notice
The share capital of the company is DKK 784,807,000 divided into shares of DKK 100 or multiples thereof. Each share amount of DKK 100 carries one vote at the general meeting.
Total no. of shares: 7,848,070
Total no. of votes: 7,848,070
Copenhagen Airports A/S