The Annual General Meeting of Carlsberg Breweries A/S took place on Friday 19 April 2013.
The annual report 2012 was approved. Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year was granted.
As proposed by the Supervisory Board, Jess Søderberg, Flemming Besenbacher, Jørgen Buhl Rasmussen and Jørn P. Jensen were re-elected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisionspartnerselskab was elected as auditor.
The Supervisory Board subsequently re-elected Jess Søderberg as chairman and Flemming Besenbacher as deputy chairman.
| Contacts: | ||||
| Investor Relations: | Peter Kondrup | +45 3327 1221 | Iben Steiness | +45 3327 1232 |
| Media Relations: | Jens Bekke | +45 3327 1412 | Ben Morton | +45 3327 1417 |
