The Annual General Meeting of Carlsberg A/S took place today Thursday 20 March 2014.
The General Meeting approved the following:
Further, the General Meeting authorized the Board of Directors to acquire treasury shares, cf. Section 198 of the Danish Companies Act
As proposed by the Supervisory Board, Flemming Besenbacher, Jess Søderberg, Lars Stemmerik, Cornelius (Kees) van der Graaf, Richard Burrows, Donna Cordner, Elisabeth Fleuriot, Søren-Peter Fuchs Olesen and Nina Smith were re-elected as members of the Supervisory Board. As proposed also by the Supervisory Board, Carl Bache was elected as a new member of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG 2014 P/S was elected as auditor.
At a subsequent Board Meeting, the Supervisory Board elected Flemming Besenbacher as chairman and Jess Søderberg as deputy chairman.
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