CARLSBERG AS 16/03/2020 AGM
1Report on the activities of the Company in the past yearNon-Voting
2Approve Financial Statements and Discharge the BoardAbstain
3Approve the DividendFor
4AApproval of remuneration policy for the Supervisory Board and the Executive BoardOppose
4BApprove Fees Payable to the Board of DirectorsFor
4CAuthorise Cancellation of Treasury SharesFor
4DAmend Articles: Voting on the Company's remuneration report as a standing item on the agendaFor
4EAmend Articles: Name and company registration number of the provider of share registration servicesFor
5aRe-elect Flemming Besenbacher as DirectorAbstain
5bRe-elect Lars Fruergaard Jørgensen as DirectorFor
5cRe-elect of Carl Bache as DirectorAbstain
5dRe-elect Magdi Batato as DirectorFor
5eRe-elect Domitille Doat-Le Bigot as DirectorFor
5fRe-elect Lilian Fossum Biner as DirectorAbstain
5gRe-elect Richard Burrows as DirectorAbstain
5hRe-elect Søren-Peter Fuchs Olesen as DirectorAbstain
5iRe-elect Majken Schultz as DirectorAbstain
5jRe-elect Lars Stemmerik as DirectorAbstain
6Appoint the AuditorsFor