Notice of the Extraordinary General Meeting of Copenhagen Airports A/S

Published 1 month ago Positive
Notice of the Extraordinary General Meeting of Copenhagen Airports A/S
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Notice is hereby given of an Extraordinary General Meeting of Copenhagen Airports A/S to be held on Thursday, 23 October 2025 at 11:00 am (CEST).

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

COPENHAGEN AIRPORTS A/S

P.O. Box 74

Lufthavnsboulevarden 6

DK-2770 Kastrup

Telephone: +45 32312800

E-mail: [email protected]

www.cph.dk

CVR no. 14 70 72 04

Attachment

Copenhagen Airports A_S - EGM Notice 2025 (01.10.2025)