The Annual General Meeting of Carlsberg Breweries A/S took place on Tuesday 19 April 2016.
The General Meeting approved the annual report 2015. 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, Lars Rebien Sørensen, Flemming Besenbacher, Cees ‘t Hart and Jan Thieme Rasmussen were re-elected as members of 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:
Kasper Elbjørn +45 4179 1216
Anders Bering +45 4179 1217
