CARLSBERG AS 14/03/2022 AGM
1Report on the activities of the company in the past yearNon-Voting
2Discharge the BoardAbstain
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5aApprove Fees Payable to the Board of DirectorsFor
5bAuthorise Cancellation of Treasury SharesFor
5cAuthorise Share RepurchaseOppose
5dAuthorise Distribution of Extraordinary DividendsFor
6aElect Henrik Poulsen - Chair (Non Executive)For
6bElect Carl Bache - Non-Executive DirectorAbstain
6cElect Magdi Batato - Non-Executive DirectorFor
6dElect Lilian Fossum Biner - Non-Executive DirectorFor
6eElect Richard Burrows - Non-Executive DirectorAbstain
6fElect Soren-Peter Fuchs Olesen - Non-Executive DirectorAbstain
6gElect Majken Schultz - Non-Executive DirectorAbstain
6hElect Punita Lal - Non-Executive DirectorFor
6iElect Mikael Aro - Non-Executive DirectorAbstain
7Appoint the AuditorsAbstain