Published: 2009-03-26 09:03:50 CET
Københavns Lufthavne A/S
Decisions of general meeting
Minutes of the Annual General Meeting of Copenhagen Airports A/S held on 25 March 2009
Stock Exchange Announcement number 2/2009
Copenhagen, 26 March 2009


The
Annual General Meeting of Copenhagen Airports A/S was held on 25 March
2009
with the following agenda: 

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 the
adopted Annual Report. 
5. To appoint members of the
Supervisory Board, including the Chairman and
Deputy Chairman. 
6. To appoint
an auditor.
7. To consider any proposals from the Supervisory Board or the
shareholders.
8. Any other business.

Re agenda item 1:	The shareholders at
the Annual General Meeting adopted the
report. 

Re agenda item 2:	The
Company's printed Annual Report for 2008 was available.
The financial
statements were reviewed in outline. The shareholders at the
Annual General
Meeting adopted the Annual Report. 

Re agenda item 3:	The shareholders at
the Annual General Meeting passed a
resolution for ratification of the acts of
the Supervisory Board and the
Executive Board. 

Re agenda item 4:	A total
of DKK 750.3 million was available for distribution.
The shareholders at the
Annual General Meeting adopted the Supervisory Board's
proposal that dividend
be distributed in the amount of DKK 260.0 million or DKK
33.1 per share,
taking into account the extraordinary dividend of DKK 423.4
million
distributed in connection with the publication of the financial
statements for
the first half of the year. 

Re agenda item 5:	The following members of the
Supervisory Board were
re-elected: 
					 
Mr. Henrik Gürtler
Mr. Max
Moore-Wilton
Ms. Kerrie Mather
Mr. Luke Kameron
 		
The following new
members of the Supervisory Board were elected:

Martyn Booth, Head of
Airports for Macquarie Group
Martin Stanley, Head of Capital Fund in
Europe
	
As Chairman was elected: Mr. Henrik Gürtler
As Deputy Chairman was
elected: Mr. Max Moore-Wilton

Re agenda item 6:	The shareholders at the
Annual General Meeting re-elected
PricewaterhouseCoopers Statsautoriseret
Revisionsaktieselskab as the Company's
auditors. 
				
Re agenda item 7:	No
proposals have been received.

Re agenda item 8:	Nothing to
report.
	

KØBENHAVNS LUFTHAVNE A/S
 


minutes of the annual general meeting 23-5-09.pdf