Carlsberg Breweries A/S - Annual General Meeting


The Annual General Meeting of Carlsberg Breweries A/S took place on Friday 28 April 2017.

The General Meeting approved the 2016 Annual Report. 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 Heine Dalsgaard were re-elected as members of the Supervisory Board.

As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab 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  


Attachments

CBAS_AGM 2017.pdf