Københavns Lufthavne A/S
Decisions of general meeting
Minutes of Copenhagen Airports A/S' annual general meeting 14th April 2015
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:
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.
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.
Proposals by the shareholders.
Authorisation to the Chairman of the General Meeting.
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
Lars Jønstrup Dollerup
Telephone: +45 3231 3231
Fax: +45 3231 3132
CVR no. 14 70 72 04