Koebenhavns Lufthavne A/S: Annual General Meeting At Copenhagen Airports A/S

| Source: Koebenhavns Lufthavne A/S Koebenhavns Lufthavne A/S

COPENHAGEN, Denmark, March 15, 2007 (PRIME NEWSWIRE) -- To the shareholders of Copenhagen Airports A/S Notice is hereby given that the Annual General Meeting will be held on Wednesday, March 28, 2007 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. To pass a resolution authorising the Supervisory Board to 
    extraordinary dividend. 
 8. Any other business.

Copenhagen Airports A/S Supervisory Board

http://hugin.info/2057/R/1112214/202208.pdf

http://www.huginonline.com/plsql/try/firms_info.main_page?p_pk_firm=2057&lan=5&p_web=5 


            








        

            

                

                    
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