Nieuws en video's - KOEBENHAVNS LUFTHAVNE A/S [CBOE]

On Tuesday, 16 April 2024 at 3:00 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...

Notice is hereby given of the Annual General Meeting of Copenhagen Airports A/S to be held on Tuesday, 16 April 2024 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 E-mail: [email protected] www.cph.dk CVR no. 14 70 72 04 Attachment Copenhagen Airports A_S - AGM Notice 2024...

Today, Copenhagen Airports A/S issues the Group Annual Report for the financial year 2023. The report is now available and attached to this announcement. The Group Annual Report shows a pre-tax profit of DKK 398 million for 2023. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Rasmus Lund CFO Telephone: +45 32313231 E-mail: [email protected] www.cph.dk CVR no. 14 70 72 04 Attachments Copenhagen Airports AS Group Annual Report 2023 CPH-2023-12-31-en...

The Board of Directors of Copenhagen Airports A/S has appointed the airport's acting CEO, Christian Poulsen, as chief executive officer (CEO) from 1 January 2024. Christian Poulsen has been acting CEO since 30 September 2023, where Thomas Woldbye left the company to become CEO of Heathrow Airport in London. Christian Poulsen has held various leading positions at Copenhagen Airport for more than 14 years, including the position as Chief Operating Officer (COO) in the past four years. Chairman of...

The Board of Directors has today approved the interim report for the period 1 January – 30 September 2023. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Rasmus Lund CFO Telephone: +45 3231 3231 E-mail: [email protected] www.cph.dk CVR nr. 14 70 72 04 Attachment Q3 2023 Report of Copenhagen Airports A-S...

Management has updated its expectations for the remainder of 2023, as a result of the continued growth and expectation for passenger numbers for the remaining part of the year. Outlook for revenue growth Based on current trajectories for passenger growth, management expects passenger levels at approximately 26.5 million for the full year 2023 (previous expectation: 26 million). Expectations for growth in traffic revenue has thus been updated to 16% (previously 13%) for the full year 2023. The...

As stated in company announcement of 31 August 2023 the largest airlines and Copenhagen Airports A/S have entered into a charges agreement for the period 1 January 2024 – 31 December 2027. Today the Danish Civil Aviation and Railway Authority approved the airport charges, which the parties agreed upon in the abovementioned charges agreement. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Peter Krogsgaard CCO Telephone: +45 3231 3231 E-mail: [email protected]...

Copenhagen Airports A/S (CPH) and the largest airlines have settled the terms and conditions for a new four-year agreement on charges. Charges agreements form the foundation of the airport’s finances and its ability to invest in the future, develop the airport, deliver on the green transition, and maintain the position as the key international transport hub of Denmark and Northern Europe. Airport charges have decreased 9% since 2017. Now, with the coming agreement covering the period from 1...

The Board of Directors of Copenhagen Airports A/S has appointed the airport’s COO Christian Poulsen to ass ume the position as acting CEO when Thomas Woldbye leaves the company on 30 September 2023. Current COO of Copenhagen Airports, Christian Poulsen, will lead the airport until a replacement has been found for Thomas Woldbye, who is stepping down after 12 years as CEO. Thomas Woldbye will leave the company on 30 September to become CEO of Heathrow Airport in London. Christian Poulsen has...

The Board of Directors has today approved the interim report for the period 1 January – 30 June 2023. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Rasmus Lund CFO Telephone: +45 3231 3231 E-mail: [email protected] www.cph.dk CVR nr. 14 70 72 04 Attachment H1 2023 Report of Copenhagen Airports A-S...

Management has updated the expectations for the remainder of 2023, due to the continued growth in passenger numbers. Additionally, the temporary agreement entered into by Naviair and air traffic controllers has reduced the uncertainty on passenger operations previously reported. Outlook for revenue growth Based on these factors and current trajectories for passenger growth, management now expects the passenger level to exceed 26 million for the full year 2023 (previously 25 million)....

Thomas Woldbye has resigned and steps down as CEO of Copenhagen Airports A/S on 30 September 2023. The Board of Directors will now initiate the process to identify CPH’s new CEO. After 12 years as CEO of Copenhagen Airports A/S, Thomas Woldbye has today resigned in order to take up the position as CEO of Heathrow Airport in London, UK. Thomas Woldbye will continue as CEO of Copenhagen Airports until 30 September 2023. The Board of Directors in Copenhagen Airports A/S will now start the process...

The Board of Directors has today approved the interim report for the period 1 January – 31 March 2023. COPENHAGEN AIRPORTS A/S P.O. Box 74 Lufthavnsboulevarden 6 DK-2770 Kastrup Contact: Rasmus Lund CFO Telephone: +45 3231 3231 Email: [email protected] www.cph.dk CVR nr. 14 70 72 04 Attachment Q1 Report of Copenhagen Airports A-S...

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...

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: [email protected] www.cph.dk CVR no. 14 70 72 04 Attachments Copenhagen Airports AS Group Annual...

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...

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 202 2 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...

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...