13.3.2023 20:20:24 CET | Carlsberg A/S | Decisions of general meeting

The Annual General Meeting of Carlsberg A/S took place today Monday, 13 March 2023.

The General Meeting approved the following:

  • The Annual Report 2022.
  • Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
  • The Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 27.00 per share.
  • The remuneration report 2022.
  • The proposal from the Supervisory Board on amendment of the Remuneration Policy
  • The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2023.
  • The proposal from the Supervisory Board to reduce the Company's share capital with nominally DKK 90,000,000 for the purpose of cancelling treasury shares.
  • The proposal to authorise the Chair of the meeting to register the resolutions passed by the AGM with the Danish Business Authority and to make such additions thereto and amendments therein, including to the Articles of Association, as the Authority may require for registration.

The shareholder proposal to report on efforts and risks related to human rights was not adopted.

As proposed by the Supervisory Board, Henrik Poulsen, Majken Schultz, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Punita Lal, Mikael Aro and Søren-Peter Fuchs Olesen, were re-elected as members of the Supervisory Board.

As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab was re-elected as auditor.

At the subsequent Supervisory Board meeting, the Supervisory Board elected Henrik Poulsen as Chair and Majken Schultz as Deputy Chair.

Contacts

Investor Relations:  
Peter Kondrup +45 2219 1221      
Iben Steiness +45 2088 1232

Media Relations:   
Tanja Frederiksen +45 5195 7778 

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Attachments

  • 08_13032023_AGM summary.pdf

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