CARLSBERG AS 11/03/2024 AGM
1Recieve Report of the BoardNon-Voting
2Receive the Annual ReportOppose
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5.AApprove Executive Directors' FeesOppose
5.BApprove Fees Payable to the Board of Directors For
5.CAuthorise Cancellation of Treasury SharesFor
6.ARe-elect Henrik Poulsen - Chair (Non Executive)Abstain
6.BRe-elect Majken Schultz - Vice Chair (Non Executive)Abstain
6.CRe-elect Mikael Aro - Non-Executive DirectorAbstain
6.DRe-elect Magdi Batato - Non-Executive DirectorAbstain
6.ERe-elect Lilian Fossum Biner - Non-Executive DirectorFor
6.FRe-elect Richard Burrows - Non-Executive DirectorAbstain
6.GRe-elect Punita Lal - Non-Executive DirectorFor
6.HRe-elect Soren-Peter Fuchs Olesen - Non-Executive DirectorAbstain
6.IElect Bob Kunze-Concewitz - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8Authorisation to the Chair of the General MeetingFor