Københavns Lufthavne A/S
Notice to general meeting
Notice of annual general meeting Copenhagen Airports A/S
NOTICE OF ANNUAL GENERAL MEETING
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, 27 March 2012 at 3 pm
Vilhelm Lauritzen Terminal,
Vilhelm Lauritzen Allé 1,
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.
Adoption of revised general guidelines for remuneration to the Board of Directors and the Executive Board.
Approval of remuneration to the Board of Directors for the current year.
Election of members of the Board of Directors, including the Chairman and the Deputy Chairmen.
Appointment of auditor.
Authorisation to the Chairman of the General Meeting.
Any other business