14.3.2024 10:45:00 CET | Carlsberg Breweries A/S
The Annual General Meeting of Carlsberg Breweries A/S took place today, Thursday 14 March 2024.
The General Meeting approved the 2023 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, Henrik Poulsen, Majken Schultz and Ulrica Fearn were unanimously re-elected as members of the board and Jacob Aarup-Andersen was unanimously elected as new member of the board.
As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor, and it was approved that the audit assignment also includes the issue of an assurance report on the sustainability reporting in the management review.
The Supervisory Board subsequently elected Henrik Poulsen as its Chair and Majken Schultz as its Deputy Chair.
