Notice of extraordinary general meeting

| Source: Københavns Lufthavne A/S Københavns Lufthavne A/S

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. 

Attachments