Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Morning Review
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
    • Insider Transactions
  • inderesTV
  • Portfölj
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • Om oss
    • Följda bolag
    • Teamet
Regulatoriskt pressmeddelande

Course of Copenhagen Airports A/S' Extraordinary General Meeting

Københavns Lufthavne

On Thursday, 23 October 2025 at 11:00 am (CEST), the extraordinary general meeting of Copenhagen Airports A/S was held with the following agenda:

1.        Election of members of the board of directors, including the deputy chairmen.

2.        Authorisation to the chairman of the general meeting.


Re item 1

Niels Konstantin Jensen, David Mark Stanton and Janis Carol Kong have resigned from the board of directors with effect from today's date.

Anne Louise Eberhard and Lars Sandahl Sørensen were elected as deputy chairmen of the board of directors.

Birgit Otto, Anne Skovbro, Henrik Dam Kristensen and Michael Holm were elected as members of the board of directors.

The board of directors also consists of the chairman of the board of directors, Lars Nørby Johansen, and the employee representatives Betina Hvolbøl Thomsen, Brian Bjørnø, and Michael Eriksen. The employee representatives had been elected for the period until 2027.

Re item 2

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


Telephone: +45 32312800

E-mail: cphpresse@cph.dk

www.cph.dk

CVR no. 14 70 72 04


Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Ta kontakt
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.