Københavns Lufthavne A/S
Minutes of Copenhagen Airports A/S’ annual general meeting 14th April 2015

DGAP-News: Københavns Lufthavne A/S

2015-04-14 / 17:13

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Stock Exchange Announcement 2015

Copenhagen, 14 April 2015



On Tuesday 14 April 2015 at 3 p.m., the Annual General Meeting of Copenhagen
Airports A/S was held with the following agenda: 

  1. The report of the Board of Directors on the Company's activities during the
     past year.
  2. Presentation and adoption of the audited annual report.
  3. Resolution to discharge the Board of Directors and the Executive Board from
     liability.
  4. Resolution on the appropriation of profit or loss as recorded in the
     adopted annual report.
  5. Approval of remuneration to the Board of Directors for the current year.
  6. Election of members of the Board of Directors, including the Chairman and
     the Deputy Chairmen.
  7. Appointment of auditor.
  8. Proposals by the shareholders.
  9. Authorisation to the Chairman of the General Meeting.
 10. Any other business.

Re item 1

The General Meeting adopted the report of the Board of Directors.

Re item 2

The General Meeting adopted the 2014 annual report.

Re item 3

The General Meeting discharged the Board of Directors and the Executive Board
from liability. 

Re item 4

The General Meeting approved the proposed distribution of profit as recorded in
the adopted annual report. 

Re item 5

The General Meeting approved the proposed remuneration of the Board of
Directors for the current financial year. 

Re item 6

Lars Nørby Johansen was re-elected as Chairman of the Board of Directors, and
David Mark Stanton and Simon Boyd Geere were re-elected as Deputy Chairmen. 

Janis Carol Kong and John Kevin Bruen were re-elected to the Board of
Directors, and Charles Thomazi was elected as a new member of the Board of
Directors. 

Re item 7

The General Meeting re-elected PwC (PricewaterhouseCoopers Statsautori­seret
Revisionspartnerselskab). 

Re item 8

No proposals were submitted under this item.

Re item 9

The General Meeting authorised the Chairman of the General Meeting to register
the resolutions with the Danish Business Authority. 



KØBENHAVNS LUFTHAVNE A/S



P.O. Box 74                   
Lufthavnsboulevarden 6        
DK-2770 Kastrup               
Contact:                      
Lars Jønstrup Dollerup        
CFO                           
Telephone:  +45 3231 3231     
Fax:             +45 3231 3132
E-mail: cphweb@cph.dk         
www.cph.dk                    
CVR no. 14 70 72 04
News Source: NASDAQ OMX



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Language:    English                   
Company:     Københavns Lufthavne A/S  
 
 
             Denmark                   
ISIN:        DK0010201102              
 
 
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