Stock Exchange Announcement number 4/2011 Copenhagen, 30 March 2011a
On Wednesday 30 March 2011 at 3 p.m., the annual general meeting of Københavns Lufthavne A/S was held with the following agenda:
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- The report of the Board of Directors on the Company's activities during the past year.
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- Presentation and adoption of the audited annual report.
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- Resolution to discharge the Board of Directors and the Executive Board from liability.
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- Approval of remuneration to the Board of Directors for the current year.
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- Resolution on the appropriation of profit or loss as recorded in the adopted annual report.
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- Election of members of the Board of Directors, including the Chairman and Deputy Chairman.
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- Election of auditor.
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- Any proposal by the Board of Directors or shareholders.
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- Any other business
Re item 1: The General Meeting adopted the report of the Board of Directors.
Re item 2: The General Meeting adopted the 2010 annual report,
- Re item 3: The General Meeting discharged the Board of Directors and the Executive Board from liability.
- Re item 4: The General Meeting approved the proposed remuneration of the Board of Directors for the current financial year.
- Re item 5: The General Meeting approved the proposed distribution of profit as recorded in the adopted annual report.
Re item 6: The following were re-elected to the Board of Directors:
- Henrik Gürtler
- Kerrie Mather
- Martyn Booth
- Simon Geere
The following were elected to the Board of Directors:
- Christopher Timothy Frost
- Luke Erik Bugeja
Henrik Gürtler and Kerrie Mather were elected Chairman and Deputy Chairman, respectively.
Re item 7: The General Meeting re-elected PwC (PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab).
Re item 8: The General Meeting adopted the proposals from the Board of Directors including:
- The Board of Directors' proposal to insert a retirement age of 75 years for board members in Article 10.2 of the Articles of Association.
- The Board of Directors' proposal to adopt general guidelines for remuneration to the Board of Directors and the Executive Board.
KØBENHAVNS LUFTHAVNE A/S
P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup
Contact: Per Madsen CFO
Telephone: +45 3231 3231 Fax: +45 3231 3132 E-mail: [email protected] www.cph.dk
CVR no. 14 70 72 04