COPENHAGEN AIRPORTS A/S - NOTICE (SHAREHOLDERS)
NOTICE OF THE ANNUAL GENERAL
Notice is hereby given that the Annual General Meeting will be held
Wednesday, 22 March 2010 at 3:00 p.m.
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
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
adopted Annual Report.
5. To appoint members of the Supervisory Board,
including the Chairman and
6. To appoint an auditor.
consider any proposals from the Supervisory Board or the shareholders.