NOTICE OF ANNUAL GENERAL MEETING 2017 Copenhagen A
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Posted On: 03/09/2017 4:00:18 AM
NOTICE OF ANNUAL GENERAL MEETING 2017 Copenhagen Airports A/S
NOTICE OF ANNUAL GENERAL MEETING 2017
COPENHAGEN AIRPORTS A/S
(COMPANY REGISTRATION (CVR) NO. 14 70 72 04)
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
Tuesday, 4 April 2017 at 3 pm
Vilhelm Lauritzen Terminal,
Vilhelm Lauritzen Allé 1,
DK-2770 Kastrup
Agenda
In accordance with Article 7.2 of the articles of association the agenda of the meeting is as follows:
- The report of the board of directors on the company's activities during the past year
- Presentation and adoption of the audited annual report
- Resolution to discharge the board of directors and the executive board from liability
- Resolution on the appropriation of profit or loss as recorded in the adopted annual report
- Election of members of the board of directors, including the chairman and the deputy chairmen
- Approval of remuneration to the board of directors for the current year
- Appointment of auditor
- Proposals by the shareholders
- Authorisation to the chairman of the general meeting
- Any other business
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