Carlsberg Breweries A/S - Annual General Meeting

Carlsberg Breweries A/S - Annual General Meeting

The Annual General Meeting of Carlsberg Breweries A/S took place on Thursday 29
April 2010. 

The annual report 2009 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, Povl Krogsgaard-Larsen.
Jørgen Buhl Rasmussen and Jørn P. Jensen were re-elected as members of the
Supervisory Board. 
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret
Revisionspartnerselskab was elected as auditor. 

The amendments to Carlsberg Breweries A/S' Articles of Association proposed by
the Supervisory Board were all approved. 



Contacts:
Investor Relations: Peter Kondrup, +45 3327 1221
Media Relations: Jens Bekke, +45 3327 1412