Notice of Annual General Meeting 2021

NOTICE OF ANNUAL GENERAL MEETING 2021Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Monday, 26 April 2021 at 3 pm.Due to the COVID-19 pandemic, the board of directors has decided to hold the annual general meeting as a completely electronic general meeting without the possibility of physical attendance in accordance with Section 1 of the Danish Executive Order no. 2240 of 29 December 2020.The notice, including the agenda and the full text of...

NOTICE OF ANNUAL GENERAL MEETING 2021

Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Monday, 26 April 2021 at 3 pm.

Due to the COVID-19 pandemic, the board of directors has decided to hold the annual general meeting as a completely electronic general meeting without the possibility of physical attendance in accordance with Section 1 of the Danish Executive Order no. 2240 of 29 December 2020.

The notice, including the agenda and the full text of the proposed resolutions is attached.

Attachment

• Copenhagen Airports A_S - AGM Notice 2021 (EXEC)