Annual General Meeting 2019

14 March 2019

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 Wednesday, 10 April 2019 at 3 pm in Vilhelm Lauritzen Terminal, Vilhelm Lauritzen Allé 1, 2770 Kastrup, Denmark. 

  Download notice


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

 


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 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)

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.

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)

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.