CARLSBERG AS 15/03/2021 AGM
1Report on the activities of the Company in the past yearNon-Voting
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5AApprove Fees Payable to the Board of DirectorsFor
5BAuthorise Cancellation of Treasury SharesFor
5CAmend Articles: Virtual General MeetingsFor
5DProposal to Complete and Publish a Tax Transparency Feasibility AssessmentFor
6aElect Flemming Besenbacher - Chair (Non Executive)Abstain
6bElect Lars Fruergaard Jorgensen - Non-Executive DirectorFor
6cElect Carl Bache - Non-Executive DirectorAbstain
6dElect Magdi Batato - Non-Executive DirectorFor
6eElect Lilian Fossum Biner - Non-Executive DirectorFor
6fElect Richard Burrows - Non-Executive DirectorAbstain
6gElect Soren-Peter Fuchs Olesen - Non-Executive DirectorAbstain
6hReelect Majken Schultz as DirectorAbstain
6iElect Lars Stemmerik - Non-Executive DirectorAbstain
6jElect Henrik PoulsenFor
7Appoint the AuditorsAbstain