Københavns Lufthavne A/S
Election of employee representatives to the Board of Directors
Københavns Lufthavne A/S 13.03.2015 10:25 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Announcement 2015 Copenhagen, 13 March 2015 On 12 March 2015, a ballot was held to appoint employee representatives to the Board. As a result of the vote, the changes set out below will be made in the employee representation on the Board effective following the company's Annual General Meeting on 14 April 2015. These are ordinary changes made following an ordinary ballot. Resigning from the Board of Directors: Firefighter Stig Gellert Security Officer Ulla Thygesen Joining the Board of Directors: Semi-skilled worker Dan Hansen Security Officer John Flyttov Reappointed to the Board of Directors: Electrician Jesper Bak Larsen Copenhagen Airports A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contakt: External Relations Telefon: 3231 2800 Fax: 3231 3132 E-mail: cphweb@cph.dk www.cph.dk CVR nr. 14 70 72 04 News Source: NASDAQ OMX 13.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Københavns Lufthavne A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010201102 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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