Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team
Regulatory press release

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


Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.