Københavns Lufthavne A/S
Notice of Annual General Meeting 2015
DGAP-News: Københavns Lufthavne A/S 2015-03-16 / 12:43 --------------------------------------------------------------------- NOTICE OF ANNUAL GENERAL MEETING 2015 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, 14 April 2015 at 3 pm Vilhelm Lauritzen Terminal, Vilhelm Lauritzen Allé 1, DK-2770 Kastrup 1. Agenda In accordance with Article 7.2 of the Articles of Association the agenda of the meeting is as follows: 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. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-16 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 ISIN: DK0010201102 End of News DGAP News-Service --------------------------------------------------------------------- 333513 2015-03-16
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