LEI 5493008YL42784DMWN61
The Annual General Meeting of Carlsberg Breweries A/S took place on Tuesday 3 April 2018.
The General Meeting approved the 2017 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.
Further, following the employee elections in Carlsberg Breweries A/S, Eva V. Decker (re-elected), Søren Leth (re-elected) and Kasper Neerup Villumsen (HR Business Parter, newly elected) joined 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