15.3.2021 19:17:42 CET | Carlsberg A/S | Decisions of general meeting

The Annual General Meeting of Carlsberg A/S took place today Monday, 15 March 2021. 

The General Meeting approved the following:

  • The Annual Report 2020 as well as the Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 22.00 per share.
  • Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
  • The remuneration report 2020.
  • The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2021.
  • The proposal from the Supervisory Board to reduce the Company's share capital with nominally DKK 58,000,000 for the purpose of cancelling treasury shares.
  • The proposal from the Supervisory Board to amend the Company's Articles of Association (mandate for the Supervisory Board to decide virtual general meetings).
  • The proposal to complete and publish a tax transparency feasibility assessment.

As proposed by the Supervisory Board, Flemming Besenbacher, Lars Fruergaard Jørgensen, Carl Bache, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Søren-Peter Fuchs Olesen, Majken Schultz and Lars Stemmerik were re-elected as members of the Supervisory Board and Henrik Poulsen was elected as new member 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 Flemming Besenbacher as Chair and Henrik Poulsen as Deputy Chair.

Contacts

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

Media Relations:   
Kasper Elbjørn +45 4179 1216     
Christian Wulff Søndergaard  +45 3144 7965

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Attachments

  • 09_15032021_AGM summary.pdf

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