The Annual General Meeting of Carlsberg Breweries A/S took place on Friday 17 April 2015.
The General Meeting approved the annual report 2014. 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 Flemming Besenbacher, Jørgen Buhl Rasmussen and Jørn P. Jensen were re-elected as members of the Supervisory Board. Further, Lars Rebien Sørensen was elected for the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisionspartnerselskab by Mike Maloney and Henrik O. Larsen was elected as auditor.
The Supervisory Board subsequently elected Lars Rebien Sørensen 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 | Jim Daniell | +45 3327 2874 |
