CARLSBERG AS 16/03/2026 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
4Approve the Remuneration ReportOppose
5aApprove Remuneration PolicyOppose
5bApprove Fees Payable to the Supervisory BoardFor
6aRe-elect Henrik Poulsen - Chair (Non Executive)Abstain
6bRe-elect Majken Schultz - Vice Chair (Non Executive)Oppose
6cRe-elect Magdi Batato - Non-Executive DirectorOppose
6dRe-elect Lilian Fossum Biner - Non-Executive DirectorFor
6eRe-elect Jens Hjorth - Non-Executive DirectorOppose
6fRe-elect Bob Kunze-Concewitz - Non-Executive DirectorFor
6gRe-elect Punita Lal - Non-Executive DirectorFor
6hRe-elect Winnie Ma - Non-Executive DirectorFor
7Re-appoint PwC as the Auditors of the Company Abstain
8Authorisation to the Chair of the General MeetingFor