Bifogade filer
Appendix 1
Kurs
-3,25%
Likviditet
0,31 MDKK
Kalender
| Est. tid* | ||
| 2026-11-05 | 17:35 | Kvartalsrapport 2026-Q3 |
| 2026-08-21 | 17:35 | Kvartalsrapport 2026-Q2 |
| 2026-05-13 | 17:35 | Kvartalsrapport 2026-Q1 |
| 2026-04-16 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2026-04-15 | - | Årsstämma |
| 2026-03-13 | - | Bokslutskommuniké 2025 |
| 2025-11-11 | - | Kvartalsrapport 2025-Q3 |
| 2025-10-23 | - | Extra Bolagsstämma 2025 |
| 2025-08-27 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-09 | - | X-dag ordinarie utdelning KBHL 25.48 DKK |
| 2025-04-08 | - | Årsstämma |
| 2025-03-12 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-14 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-17 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2024-04-16 | - | Årsstämma |
| 2024-03-13 | - | Bokslutskommuniké 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-08 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-23 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-31 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2023-03-30 | - | Årsstämma |
| 2023-03-08 | - | Bokslutskommuniké 2022 |
| 2022-11-07 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-09 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2022-04-07 | - | Årsstämma |
| 2022-03-07 | - | Bokslutskommuniké 2021 |
| 2021-11-09 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-18 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-27 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2021-04-26 | - | Årsstämma |
| 2021-03-26 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-11 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-18 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-03 | - | X-dag ordinarie utdelning KBHL 0.00 DKK |
| 2020-04-02 | - | Årsstämma |
| 2020-03-03 | - | Bokslutskommuniké 2019 |
| 2019-11-12 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-11 | - | X-dag bonusutdelning KBHL 30.28 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-11 | - | X-dag ordinarie utdelning KBHL 86.40 DKK |
| 2019-04-10 | - | Årsstämma |
| 2019-03-05 | - | Bokslutskommuniké 2018 |
| 2018-11-06 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-10 | - | X-dag bonusutdelning KBHL 54.43 |
| 2018-08-09 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-12 | - | X-dag ordinarie utdelning KBHL 100.10 DKK |
| 2018-04-11 | - | Årsstämma |
| 2018-03-01 | - | Bokslutskommuniké 2017 |
| 2017-11-16 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-09 | - | X-dag bonusutdelning KBHL 63.7 |
| 2017-08-08 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-16 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-05 | - | X-dag ordinarie utdelning KBHL 88.42 DKK |
| 2017-04-04 | - | Årsstämma |
| 2017-03-01 | - | Bokslutskommuniké 2016 |
| 2016-11-08 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-11 | - | X-dag bonusutdelning KBHL 72 |
| 2016-08-10 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-13 | - | X-dag ordinarie utdelning KBHL 78.38 DKK |
| 2016-04-12 | - | Årsstämma |
| 2016-03-01 | - | Bokslutskommuniké 2015 |
| 2015-11-03 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-11 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-15 | - | X-dag bonusutdelning KBHL 55.56 |
| 2015-04-15 | - | X-dag ordinarie utdelning KBHL 66.57 DKK |
| 2015-04-14 | - | Årsstämma |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-11-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-12 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-08 | - | Årsstämma |
| 2014-02-25 | - | Bokslutskommuniké 2013 |
| 2013-11-05 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-13 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-09 | - | Årsstämma |
| 2013-02-26 | - | Bokslutskommuniké 2012 |
| 2012-10-31 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-14 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-08 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-27 | - | Årsstämma |
| 2012-03-01 | - | Bokslutskommuniké 2011 |
| 2011-10-31 | - | Kvartalsrapport 2011-Q3 |
| 2011-10-24 | - | Extra Bolagsstämma 2011 |
| 2011-08-09 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-26 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-31 | - | X-dag ordinarie utdelning KBHL 115.90 DKK |
| 2011-03-30 | - | Årsstämma |
| 2011-02-21 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-14 | - | X-dag bonusutdelning KBHL 44.67 |
| 2010-08-10 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-23 | - | X-dag ordinarie utdelning KBHL 45.10 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
On 7 april 2026, the notice of the annual general meeting, to be held on 29 April 2026, was issued. The notice specifies that the proposal concerning the election of board members, including chairman and deputy chairmen, under item 5 of the agenda will be published subsequently.
Lars Nørby Johansen, who has been chairman of the board of directors of Copenhagen Airports A/S since 2014, has informed the board of directors that he will not stand for re-election at the annual general meeting. The decision not to stand for re-election has been taken in accordance with the Corporate Governance recommendations, as Lars Nørby Johansen will no longer be considered an independent board member following the annual general meeting in 2026.
The board of directors proposes that the current deputy chairman, Lars Sandahl Sørensen, who has been a member of the board of directors since 2021 be elected as the new chairman of the board of directors at the annual general meeting.
Further, the board of directors proposes as follows:
It is proposed that the current deputy chairman, Anne Louise Eberhard, is re-elected as deputy chairman.
It is proposed that the current member of the board of directors, Birgit Otto, is elected as deputy chairman
.
It is proposed that the current members of the board of directors, Anne Skovbro, Henrik Dam Kristensen and Michael Holm are re-elected as members of the board of directors.
It is proposed that Claus Jensen is elected as a new member of the board of directors.
The Ministry of Finance, as the majority shareholder, supports the Board of Directors' proposal.
All board members are considered independent in accordance with paragraph 3.2.1 of the Danish Recommendations on Corporate Governance.
Backgrounds of the proposed candidates standing for election are attached as Appendix 1.
As a result of the publication of the proposal regarding agenda item 1 of the extraordinary general meeting, the proxy and postal voting form in the Shareholder Portal and on www.cph.dk under ”Investor > General Meeting” have been updated accordingly, and shareholders are encouraged to use the updated form.
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