reports
Forløb af Københavns Lufthavne A/S' ordinære generalforsamling 2024
Forløb af Københavns Lufthavne A/S' ordinære generalforsamling 2024 Tirsdag den 16. april 2024 kl. 15.00 blev der afholdt ordinær generalforsamling i Københavns Lufthavne A/S med følgende dagsorden: 1. Bestyrelsens redegørelse for selskabets virksomhed i det forløbne år. 2. Fremlæggelse af revideret årsrapport til godkendelse. 3. Beslutning om decharge for bestyrelsen og direktionen. 4. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport. 5. Valg af bestyrelsesmedlemmer, herunder bestyrelsesformand og...
Course of Copenhagen Airports A/S' Annual General Meeting 2024
Course of Copenhagen Airports A/S' Annual General Meeting 2024 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 ...
Indkaldelse til ordinær generalforsamling 2024 i Københavns Lufthavne ...
Indkaldelse til ordinær generalforsamling 2024 i Københavns Lufthavne A/S Der indkaldes hermed til ordinær generalforsamling i Københavns Lufthavne A/S tirsdag den 16. april 2024 kl. 15.00. Indkaldelsen med dagsordenen og fuldstændige forslag er vedhæftet. KØBENHAVNS LUFTHAVNE A/S P.O. Box 74 Lufthavnsboulevarden 6 2770 Kastrup Telefon: 32313231 E-mail: CVR nr. 14 70 72 04 Vedhæftet fil
Notice of the Annual General Meeting 2024 of Copenhagen Airports A/S
Notice of the Annual General Meeting 2024 of Copenhagen Airports A/S 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: E-mail: CVR no. 14 70 72 04 Attachment
Copenhagen Airports A/S Annual Report 2023
Copenhagen Airports A/S Annual Report 2023 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: E-mail: CVR no. 14 70 72 04 Attachments
Københavns Lufthavne A/S årsrapport 2023
Københavns Lufthavne A/S årsrapport 2023 I dag udsender Københavns Lufthavne A/S koncernens årsrapport for regnskabsåret 2023. Rapporten er nu tilgængelig og vedhæftet denne selskabsmeddelelse. Koncernårsrapporten viser et resultat før skat på DKK 398 mio. for 2023. KØBENHAVNS LUFTHAVNE A/S P.O. Box 74 Lufthavnsboulevarden 6 2770 Kastrup Kontakt: Rasmus Lund CFO Telefon: 32313231 E-mail: CVR nr. 14 70 72 04 Vedhæftede filer
Christian Poulsen er udnævnt som CEO for Københavns Lufthavne A/S (CPH...
Christian Poulsen er udnævnt som CEO for Københavns Lufthavne A/S (CPH) Bestyrelsen for Københavns Lufthavne A/S har udnævnt lufthavnens konstituerede CEO, Christian Poulsen, som administrerende direktør (CEO) fra 1. januar 2024. Christian Poulsen har været konstitueret CEO siden 30. september 2023, hvor Thomas Woldbye forlod selskabet for at blive CEO for Heathrow Airport i London. Christian Poulsen har i mere end 14 år haft forskellige ledende stillinger i Københavns Lufthavn, herunder stillingen som driftsdirektør (COO) i de seneste fire år. Bestyrelsesformand Lars Nørby Johans...
Christian Poulsen has been appointed CEO of Copenhagen Airports A/S (C...
Christian Poulsen has been appointed CEO of Copenhagen Airports A/S (CPH) 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 Lar...
Kvartalsrapport for Københavns Lufthavne A-S (CPH) for perioden 1. jan...
Kvartalsrapport for Københavns Lufthavne A-S (CPH) for perioden 1. januar – 30. september 2023 Bestyrelsen har i dag godkendt kvartalsrapport for perioden 1. januar – 30. september 2023. KØBENHAVNS LUFTHAVNE A/S P.O. Box 74 Lufthavnsboulevarden 6 2770 Kastrup Kontakt: Rasmus Lund CFO Telefon: 3231 3231 E-mail: CVR nr. 14 70 72 04 Vedhæftet fil
Interim report of Copenhagen Airports A-S (CPH) for the period 1 Janua...
Interim report of Copenhagen Airports A-S (CPH) for the period 1 January – 30 September 2023 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: E-mail: CVR nr. 14 70 72 04 Attachment
Opdateret outlook for Københavns Lufthavne A/S november 2023
Opdateret outlook for Københavns Lufthavne A/S november 2023 Ledelsen har opdateret sine forventninger til den resterende del af 2023 på baggrund af den fortsatte stigning i og forventningen til passagertallene for resten af året. Forventninger til omsætningsvækst Med baggrund i den nuværende udsigt for passagervækst forventer ledelsen, at passagerantallet vil være ca. 26,5 millioner for helåret 2023 (tidligere forventning: 26 millioner). Forventningerne til vækst i omsætning er derfor opdateret til 16% (tidligere 13%) for helåret 2023. Det opdaterede outlook er fortsat usikkert på grund...
Updated outlook for Copenhagen Airports A/S November 2023
Updated outlook for Copenhagen Airports A/S November 2023 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 updated outlook remains uncertain in r...
Lufthavnstakster godkendt af Trafikstyrelsen
Lufthavnstakster godkendt af Trafikstyrelsen Som meddelt ved selskabsmeddelelse af 31. august 2023 har de største flyselskaber og Københavns Lufthavne A/S indgået en takstaftale for perioden 1. januar 2024 – 31. december 2027. Trafikstyrelsen har dags dato godkendt de lufthavnstakster, som parterne er blevet enige om i ovenstående takstaftale. KØBENHAVNS LUFTHAVNE A/S P.O. Box 74 Lufthavnsboulevarden 6 2770 Kastrup Kontakt: Peter Krogsgaard CCO Telefon: 32313231 E-mail: CVR nr. 14 70 72 04
Airport charges approved by the Danish Civil Aviation and Railway Auth...
Airport charges approved by the Danish Civil Aviation and Railway Authority 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: E-mail: CVR no. 14 70 72 04 ...
Aftale om fremtidige lufthavnstakster i Københavns Lufthavne A/S (CPH)
Aftale om fremtidige lufthavnstakster i Københavns Lufthavne A/S (CPH) Københavns Lufthavne A/S (CPH) har opnået enighed med de største flyselskaber om vilkår og betingelser i en ny fireårig takstaftale. En takstaftale er fundamentet for lufthavnens økonomi og evne til at investere i fremtiden, udvikle lufthavnen, gennemføre den grønne omstilling og fastholde positionen som Danmarks og Nordeuropas internationale trafikknudepunkt. Taksterne i lufthavnen er faldet med 9% siden 2017. Med den kommende takstaftale, der gælder perioden 1. januar 2024 – 31. december 2027, vil taksterne for a...
Agreement on future airport charges at Copenhagen Airports A/S (CPH)
Agreement on future airport charges at Copenhagen Airports A/S (CPH) 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 January 2024 to 31 December 20...
Christian Poulsen bliver konstitueret CEO for Københavns Lufthavne A/S...
Christian Poulsen bliver konstitueret CEO for Københavns Lufthavne A/S (CPH) Bestyrelsen i Københavns Lufthavne A/S har udpeget lufthavnens driftsdirektør, COO Christian Poulsen, til konstitueret CEO, når Thomas Woldbye fratræder den 30. september 2023. Det bliver driftsdirektør i Københavns Lufthavne Christian Poulsen, der som konstitueret CEO overtager ledelsen i lufthavnen, indtil der er fundet en afløser for Thomas Woldbye, der stopper i lufthavnen efter 12 år som CEO. Thomas Woldbye forlader jobbet den 30. september for at blive CEO for Heathrow Airport i London. Christian Poulse...
Christian Poulsen appointed acting CEO of Copenhagen Airports A/S (CPH...
Christian Poulsen appointed acting CEO of Copenhagen Airports A/S (CPH) The Board of Directors of Copenhagen Airports A/S has appointed the airport’s COO Christian Poulsen to assume 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 held various positions a...
Halvårsrapport for Københavns Lufthavne A/S (CPH) for perioden1. janua...
Halvårsrapport for Københavns Lufthavne A/S (CPH) for perioden1. januar – 30. juni 2023 Bestyrelsen har i dag godkendt halvårsrapport for perioden 1. januar – 30. juni 2023. KØBENHAVNS LUFTHAVNE A/S P.O. Box 74 Lufthavnsboulevarden 6 2770 Kastrup Kontakt: Rasmus Lund CFO Telefon: 3231 3231 E-mail: CVR nr. 14 70 72 04 Vedhæftet fil
Interim report of Copenhagen Airports A/S (CPH) for the period 1 Janua...
Interim report of Copenhagen Airports A/S (CPH) for the period 1 January – 30 June 2023 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: E-mail: CVR nr. 14 70 72 04 Attachment
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