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Published: 09:14 23.03.2006 GMT+1 /HUGIN /Source: Copenhagen Airports A/S /CSE: KBHL /ISIN: DK0010201102
Annual general meeting at Copenhagen Airports A/S
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
Supervisory Board
http://hugin.info/2057/R/1040845/169400.pdf">http://hugin.info/2057/R/1040845/169400.pdf">http://hugin.info/2057/R/1040845/169400.pdf
For further information please contact Vice President and Head of Investor Relations Flemming Petersen on telephone +45 32 31 22 12 or email f.petersen@cph.dk
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