At its meeting today, the company's Supervisory Board has approved the attached Annual Report 2012 for Carlsberg Finans A/S.
The Annual General Meeting of Carlsberg Finans A/S took place subsequently today.
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, Jørn P. Jensen, Ulrik Andersen and Helle Bjørnskov Fischer were reelected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisionspartnerselskab was elected as auditor.
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
