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Notice of the Annual General Meeting 2025 of Copenhagen Airports A/S

Notice of the Annual General Meeting 2025 of Copenhagen Airports A/S

Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Tuesday, 8 April 2025 at 3:00 pm (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 32313231

E-mail: cphpresse@cph.dk

www.cph.dk

CVR no. 14 70 72 04

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