Københavns Lufthavne A/S
Notice of the Extraordinary General Meeting of Copenhagen Airports A/S
Notice of the Extraordinary General Meeting of Copenhagen Airports A/S
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: cphpresse@cph.dk
www.cph.dk
CVR no. 14 70 72 04
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