Summary
The Annual General Meeting of Carlsberg A/S took place today, Monday, 16 March 2026.
The General Meeting approved the following:
As proposed by the Supervisory Board, Henrik Poulsen, Majken Schultz, Magdi Batato, Lilian Fossum Biner, Bob Kunze-Concewitz, Winnie Ma, Jens Hjorth and Punita Lal, were re-elected as members of the Supervisory Board.
As proposed by the Supervisory Board, the auditing firm PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab was re-elected as auditor, and it was approved that the audit assignment also includes the issue of an assurance report on the sustainability reporting in the management review.
At the subsequent Supervisory Board meeting, the Supervisory Board elected Henrik Poulsen as Chair and Majken Schultz as Deputy Chair.
Contacts
Investor Relations:
Peter Kondrup +45 2219 1221
Iben Steiness +45 2088 1232
Media Relations:
Kenni Leth +45 5171 4368
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