CARLSBERG AS 17/03/2025 AGM
1Report on the activities of the company in the past yearNon-Voting
2Approve Audited Annual Report and Discharge the Executive and Supervisory Board From LiabilityAbstain
3Approve the DividendFor
4Presentation and Advisory vote on the 2024 Remuneration ReportFor
5.AApprove Fees Payable to the Board of DirectorsFor
5.BReduce the Company's Share Capital for the purposes of Cancelling Treasury SharesFor
6.ARe-Elect Henrik Poulsen - Chair (Non Executive)Abstain
6.BRe-Elect Majken Schultz - Vice Chair (Non Executive)Abstain
6.CRe-Elect Magdi Batato - Non-Executive DirectorFor
6.DRe-Elect Lilian Fossum Biner - Non-Executive DirectorFor
6.ERe-Elect Bob Kunze-Concewitz - Non-Executive DirectorFor
6.FRe-Elect Punita Lal - Non-Executive DirectorFor
6.GElect Jens Hjorth - Non-Executive DirectorFor
6.HElect Winnie Ma - Non-Executive DirectorFor
7Re-election of the auditor PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC)Abstain
8Authorisation to the Chair of the General MeetingFor