Course of Copenhagen Airports A/s' Annual General Meeting 2018
Company Announcement Copenhagen, 11 April 2018 On Wednesday 11 April 2018 at 3 pm, 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
- Election of members of the board of directors, including the chairman and the deputy chairmen
- Approval of remuneration to the board of directors for the current year
- Appointment of auditor
- Proposals from the shareholders
- Authorisation to the chairman of the general meeting
- Any other business
Re item 1 The general meeting acknowledged the report of the board of directors. Re item 2 The general meeting adopted the 2017 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 Lars Nørby Johansen was re-elected as chairman of the board of directors, and David Mark Stanton and Ulrik Dan Weuder were re-elected as deputy chairmen. Janis Carol Kong and Charles Thomazi were re-elected to the board of directors, and Marlene Haugaard was elected as a new member of the board of directors. Re item 6 The general meeting approved the proposed remuneration of the board of directors for the current financial year. Re item 7 The general meeting re-elected PwC (PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab) as the company's auditor. Re item 8 The general meeting did not approve the submitted shareholder proposals. Re item 9 The general meeting authorised the chairman of the general meeting to register the resolutions with the Danish Business Authority. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Thomas Woldbye CEO Telephone: +45 32313231 E-mail: cphweb@cph.dk www.cph.dk
CVR no. 14 70 72 04
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