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.
at the
Vilhelm Lauritzen 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 the following:
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
Deputy Chairman.
6. To appoint an auditor.
7. To receive proposals, if any, from the Supervisory Board or the shareholders.
8. Any other business.
Kastrup, 10 March 2009
Supervisory Board
Copenhagen Airports A/S
