14.3.2022 19:24:29 CET | Carlsberg A/S | Decisions of general meeting

The Annual General Meeting of Carlsberg A/S took place today Monday, 14 March 2022.

The General Meeting approved the following:

  • The Annual Report 2021.
  • The Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 24.00 per share.
  • Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year.
  • The remuneration report 2021.
  • The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2022.
  • The proposal from the Supervisory Board to reduce the Company's share capital with nominally DKK 68,000,000 for the purpose of cancelling treasury shares.
  • The proposal from the Supervisory Board to authorise the Supervisory Board to let the Company acquire treasury shares.
  • The proposal from the Supervisory Board to authorise the Supervisory Board to resolve to distribute extraordinary dividends.

As proposed by the Supervisory Board, Henrik Poulsen, Carl Bache, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Søren-Peter Fuchs Olesen, and Majken Schultz were re-elected as members of the Supervisory Board and Punita Lal and Mikael Aro were elected as new members of the Supervisory Board. In addition, the employees have elected Hans Andersen, Eva Vilstrup Decker, Erik Lund, Tenna Skov Thorsted and Olayide Oladokun as employee representatives to 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:   
+45 4179 1216

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Attachments

  • 15_14032022_AGM summary.pdf

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