The Annual General Meeting of Carlsberg Breweries A/S took place on Friday 30 March 2012.
The annual report 2011 was approved. 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, Jess Søderberg, Jørgen Buhl Rasmussen and Jørn P. Jensen were re-elected as members of the Supervisory Board and Flemming Besenbacher was elected as new member of the board in replacement of Povl Krogsgaard-Larsen, who resigned.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisionspartnerselskab was elected as auditor.
The Supervisory Board subsequently elected Jess Søderberg as chairman and Flemming Besenbacher as deputy chairman
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Contacts: Investor Relations: Peter Kondrup, +45 3327 1221 Media Relations: Ben Morton, +45 3327 1417 |
