Carlsberg Breweries A/S - Annual General Meeting
Post# of 301275
The Annual General Meeting of Carlsberg Breweries A/S took place on Friday 28 April 2017.
The General Meeting approved the 2016 Annual Report. 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, Lars Rebien Sørensen, Flemming Besenbacher, Cees ‘t Hart and Heine Dalsgaard were re-elected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was elected as auditor.
The Supervisory Board subsequently elected Lars Rebien Sørensen as Chairman and Flemming Besenbacher as Deputy Chairman.
Contacts Investor Relations: Peter Kondrup +45 3327 1221 Iben Steiness +45 3327 1232
Media Relations: Kasper Elbjørn +45 4179 1216 Anders Bering +45 4179 1217
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