Published: 2011-09-30 16:31:09 CEST
KĂžbenhavns Lufthavne A/S
Notice to convene extr.general meeting

Notice of extraordinary general meeting

Notice of extraordinary General meeting

Copenhagen Airports A/S

(CVR no.: 14707204)


Notice is hereby given of the Extraordinary General Meeting of Copenhagen Airports A/S to be held on


24 October 2011 at 10.30


The Extraordinary General Meeting will be held at Copenhagen Airports A/S' address


Lufthavnsboulevarden 6, DK-2770 Kastrup

 The agenda of the meeting is as follows:


  1. Proposal by the Board of Directors to amend the Articles of Association.
  2. Election of members of the Board of Directors, including two Deputy Chairmen. 

Notice EGM.pdf