The Annual General Meeting of Carlsberg Breweries A/S took place today, Thursday 14 March 2019.
The General Meeting approved the 2018 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, Flemming Besenbacher, Cees ‘t Hart and Heine Dalsgaard were re-elected as members of the Supervisory Board and Lars Fruergaard Jørgensen was elected as new member.
Albena S. Jensen (Director Visit Carlsberg) has replaced Kasper Neerup Villumsen (who left the company) as employee-elected representative, so the Supervisory Board now consists of the following employee-elected representatives: Eva V. Decker, Søren Leth and Albena S. Jensen.
As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor.
The Supervisory Board subsequently elected Flemming Besenbacher as its Chair and Lars Fruergaard Jørgensen as its Deputy Chair.
Contacts
Investor Relations:
Peter Kondrup +45 2219 1221
Iben Steiness +45 3327 1232
Media Relations:
Kasper Elbjørn +45 4179 1216
Anders Bering +45 4179 1217
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