NOTICE OF ANNUAL GENERAL MEETING 2016 Copenhagen Airports A/S
NOTICE OF ANNUAL GENERAL MEETING 2016
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, 12 April 2016 at 3 pm
Vilhelm Lauritzen Terminal,
Vilhelm Lauritzen Allé 1,
DK-2770 Kastrup
Agenda
In accordance with Article 7.2 of the articles of association the agenda of the meeting is as follows:
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The report of the board of directors on the company's activities during the past year
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Presentation and adoption of the audited annual report
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Resolution to discharge the board of directors and the executive board from liability
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Resolution on the appropriation of profit or loss as recorded in the adopted annual report
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Election of members of the board of directors, including the chairman and the deputy chairmen
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Approval of remuneration to the board of directors for the current year
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Appointment of auditor
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Proposal by the board of directors to amend the company's articles of association
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Proposals by the shareholders
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Authorisation to the chairman of the general meeting
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Any other business
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