The Annual General Meeting of Carlsberg Breweries A/S took place on Thursday 28 April 2011.
The annual report 2010 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 reelected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm KPMG Statsautoriseret Revisionspartnerselskab was elected as auditor.
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Contacts: Investor Relations: Peter Kondrup, +45 3327 1221 Media Relations: Jens Bekke, +45 3327 1412 |
