Annual General Meeting

The Annual General Meeting of Carlsberg Breweries A/S took place today, Thursday 20 March 2025. 

• The General Meeting approved the 2024 Annual Report.
• Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year was granted.
• As proposed by the Supervisory Board, Henrik Poulsen, Majken Schultz, Jacob Aarup-Andersen and Ulrica Fearn were unanimously re-elected as members of the 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.
• The Supervisory Board subsequently elected Henrik Poulsen as its Chair and Majken Schultz as its Deputy Chair.