COPENHAGEN AIRPORTS A/S - NOTICE (SHAREHOLDERS)
NOTICE OF THE ANNUAL GENERAL
MEETING
Notice is hereby given that the Annual General Meeting will be held
on
Wednesday, 22 March 2010 at 3:00 p.m.
at the
Vilhelm Lauritzen
Terminal, Vilhelm Lauritzen Allé 1, DK-2770 Kastrup
In accordance with
Article 8.2 of the Articles of Association, the agenda of
the meeting includes
the following:
1. To receive the Supervisory Board's report on the
activities of the Company
during the past year.
2. To receive a presentation
of the audited Annual Report for approval.
3. To pass a resolution for
ratification of the acts of the Supervisory Board
and the Executive Board.
4. To pass a resolution for the appropriation of the profit according to
the
adopted Annual Report.
5. To appoint members of the Supervisory Board,
including the Chairman and
Deputy Chairman.
6. To appoint an auditor.
7. To
consider any proposals from the Supervisory Board or the shareholders.
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