Published: 2010-03-23 09:00:30 CET
Københavns Lufthavne A/S
Decisions of general meeting
Minutes of Annual General Meeting in Copenhagen Airports A/S 22nd March 2010
Stock Exchange Announcement number 3/2010
Copenhagen, 22 March 2010


The
Annual General Meeting of Copenhagen Airports A/S was held on 22 March
2010
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.

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 2009 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 657.2 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 354.3 million or DKK
45.1 per share, taking into account the
extraordinary dividend of DKK 260.0
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.
Martyn Booth
 		
The following new members of the Supervisory Board were
elected:

	Simon Geere, Managing Director, Macquarie Capital Fund
	Damian
Stanley, Senior Vice President, Macquarie Capital Fund
	
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:	The
shareholders at the Annual General Meeting passed the
resolution proposed by
the Supervisory Board regarding amendment of the
company's articles of
association described in the notice of the Annual General
Meeting with the
complete proposals. 


KØBENHAVNS LUFTHAVNE A/S
 


minutes of the annual general meeting 22-3-10.pdf