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On Thursday, 30 March 2023 at 3 pm (CEST), the annual general meeting of Copenhagen Airports A/S was held with the following agenda: 1. The report of the board of directors on the company's activities during the past year. 2. Presentation and adoption of the audited annual report. 3. Resolution to discharge the board of directors and the executive board from liability. 4. Resolution on the appropriation of profit or loss as recorded in the adopted annual report. 5. Election of members of the boa
Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Thursday, 30 March 2023 at 3:00 pm. 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 32313231 www.cph.dk CVR no. 14 70 72 04 Attachment Notice of the Annual General Meeting 2023 of Copenhagen Airports AS
Today, Copenhagen Airports A/S issues the Group Annual Report for the financial year 2022, including Remuneration Report. The reporting suite is now available and attached to this announcement. The Group Annual Report shows a pre-tax profit of DKK 257 million for 2022. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Rasmus Lund CFO Telephone: +45 32313231 E-mail: cphpresse@cph.dk www.cph.dk CVR no. 14 70 72 04 Attachments Copenhagen Airports AS Group Annual Re
The employees of Copenhagen Airports A/S have conducted the election of employee representatives to the company’s Board of Directors. The following members were elected for the next four years: Betina Hvolbøl Thomsen (re-election) Brian Bjørnø (election) Michael Eriksen (election) As substitutes to the employee representatives to the Board of Directors of Copenhagen Airports A/S, the employees have elected Michael Marott Bock, Rasmus Kjelmann Lundsbjerg and René Sommer. The new employee represen
By end November, CPH has had 20.4 million passengers through the airport. CPH’s estimate for the full year passenger number remains at 22 million as communicated in the company announcement dated 26 September 2022. CPH upgrades its full year expectations to profit before tax to around DKK 250 million, previously range of DKK 125-225 million, based on current macroeconomic environment. Expectations for CAPEX spend for the full year remains around DKK 950 million.
Stock Exchange Announcement Copenhagen, 7 November 2022 The Board of Directors has today approved the interim report for the period 1 January – 30 September 2022. HIGHLIGHTS The number of passengers at CPH was 16.4 million in the first nine months of 2022, an increase of 11.2 million or 216% compared with the first nine months of 2021. The number of locally departing passengers was 6.9 million (up by 203% from last year), and 1.3 million were departing transfer passengers (up by 292% from last y
Following two extremely challenging years, CPH has seen a steady increase in traffic volumes during 2022. In total, 14 million passengers had travelled through the Airport as per end of August 2022. Our updated passenger forecast for the full year 2022 is expected to be approximately 22 million passengers. Passenger numbers, however, is dependent on the development in current macroeconomic and geopolitical factors such as the ongoing war in Ukraine, the high inflation rates worldwide, and the hi
Stock Exchange Announcement Copenhagen, 9 August 2022 The Board of Directors has today approved the interim report for the period 1 January – 30 June 2022. HIGHLIGHTS The number of passengers at Copenhagen Airports was 9.4 million in the first half of 2022, an increase of 8 million compared with the first half of 2021. The number of locally departing passengers was 4 million (535.5% up from last year), 4.7 million were arriving passengers (598.2% up from last year), and 0.7 million were departin