CARLSBERG AS 12/03/2009 AGM
1Presentation of the Company's activities for the year under review.Non-Voting
2Approve the audited annual report and discharge the Board of Directors and the Executive Board from their obligations.Abstain
3Approve the dividendFor
4Authorise Share RepurchaseFor
5aApprove authority to increase authorised share capital and issue sharesOppose
5bAmend Articles: (specific change)For
6Re-/elect the board of directorsOppose
7Appoint the auditorsOppose
8Approve actions to be taken to enable registration of material approved at the AGMFor