COURSE OF COPENHAGEN AIRPORTS A/S' ANNUAL GENERAL MEETING 2021

  Company AnnouncementCopenhagen, 26 April 2021              On Monday 26 April 2021 at 3 pm (CEST), the annual general meeting of Copenhagen Airports A/S was held with the following agenda:  The report of the board of directors on the company's activities during the past yearProposal from the board of directors to prepare and submit annual reports in EnglishPresentation and adoption of the audited annual reportResolution to discharge the board of directors and the executive...

Kastrup, 26/04/2021 (informazione.news - comunicati stampa - trasporti)

  Company Announcement

Copenhagen, 26 April 2021

             

On Monday 26 April 2021 at 3 pm (CEST), the annual general meeting of Copenhagen Airports A/S was held with the following agenda:

 

 

 

Re item 1

The general meeting acknowledged the report of the board of directors.

Re item 2

The general meeting approved the proposal from the board of directors to prepare and submit annual reports in English.

Re item 3

The general meeting adopted the 2020 annual report.

Re item 4

The general meeting discharged the board of directors and the executive board from liability.

Re item 5

The general meeting approved the proposal not to distribute dividends for 2020 and to carry forward the result of the year as recorded in the adopted annual report to the following financial year.

Re item 6

Lars Nørby Johansen was re-elected as chairman of the board of directors, and David Mark Stanton was re-elected as deputy chairman of the board of directors.

Janis Carol Kong and Charles Thomazi were re-elected as members of the board of directors.

Martin Præstegaard was elected as new deputy chairman of the board of directors (together with David Mark Stanton).

Lars Sandahl Sørensen was elected as new member of the board of directors replacing Ulrik Dan Weuder, who did not stand for re-election.

Re item 7

The general meeting approved the company's remuneration report.

Re item 8

The general meeting approved the proposed remuneration of the board of directors for the current financial year.

Re item 9

The general meeting re-elected PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditor.

 Re item 10

The general meeting approved the proposal from the board of directors to amend the company's articles of association in accordance with agenda items 10a and 10b.

Re item 11

The board of directors did not approve the submitted shareholder proposals.

Re item 12

The general meeting authorised the chairman of the general meeting to register the resolutions with the Danish Business Authority.

  

COPENHAGEN AIRPORTS A/S

 

 

P.O. Box 74

Lufthavnsboulevarden 6

DK-2770 Kastrup

 

Contact:

Thomas Woldbye

CEO

 

Telephone: +45 32313231
E-mail: cphweb@cph.dk
www.cph.dk

CVR no. 14 70 72 04

 

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