COPENHAGEN AIRPORTS A/S - NOTICE
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting will be held on
Wednesday, 25 March 2009 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 the audited
Annual Report for adoption.
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 or for the
treatment of the
loss according to the adopted Annual Report.
5. To appoint members of the
Supervisory Board, including the Chairman and
6. To appoint
7. To receive proposals, if any, from the Supervisory Board or the
8. Any other business.
Kastrup, 10 March 2009
Copenhagen Airports A/S