COPENHAGEN, Denmark, March 23, 2006 (PRIMEZONE) -- To the shareholders of Copenhagen Airports A/S
Notice is hereby given that the Annual General Meeting will be held on Thursday, 6 April 2006 at 3.00 p.m. at the Hilton Copenhagen Airport Hotel, Ellehammersvej 20, DK-2770 Kastrup.
Agenda:
1. To receive the Supervisory Board's report on the activities of the Company during the past year.
2. Presentation of 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 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. Any other business.
See the complete proposals in the attached PDF Kastrup, 22 March 2006
Copenhagen Airports A/S
Supervisory Board http://hugin.info/2057/R/1040845/169400.pdf