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Peter KondrupVice President, Investor Relations
Tlf:+45 3327 1221Peter.Kondrup@carlsberg.com- Carlsberg A/S
- J.C. Jacobsens Gade 1
- 1799 København V
- (+45) 3327 3300
- http://www.carlsberggroup.com
Selskabsmeddelelser
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MenuCarlsberg A/S share buy-back programme15.4.2024 09:25:52 CEST | Carlsberg A/S | Changes in company's own shares
Transactions during 8-12 April
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Carlsberg A/S share capital reduction9.4.2024 16:16:41 CEST | Carlsberg A/S | Total number of voting rights and capital
At the Annual General Meeting of Carlsberg A/S on 11 March 2024, the shareholders decided to reduce the Company’s share capital from DKK 2,747,136,120 to DKK 2,685,136,120 by cancelling 3,100,000 of the Company’s holding of B shares of DKK 20. The share cancellation has now been registered with the Danish Business Authority and completed. After the share capital reduction, the number of shares, share capital and number of votes are as shown in the attached Company announcement. Contacts Investor Relations: Peter Kondrup +45 2219 1221 Iben Steiness +45 2088 1232 Media Relations: Kenni Leth +45 5171 4368 For more news, follow Carlsberg Group on LinkedIn or sign up at www.carlsberggroup.com/subscribe.
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Carlsberg A/S share buy-back programme8.4.2024 09:41:29 CEST | Carlsberg A/S | Changes in company's own shares
Transactions during 2-5 April
3 vedhæftninger
Carlsberg A/S share buy-back programme2.4.2024 09:24:11 CEST | Carlsberg A/S | Changes in company's own shares
Transactions during 25-27 March
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Carlsberg A/S share buy-back programme25.3.2024 09:11:42 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 18 - 22 March
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Carlsberg A/S share buy-back programme18.3.2024 09:12:24 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 11 - 15 March
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Annual General Meeting - Summary11.3.2024 19:00:05 CET | Carlsberg A/S | Decisions of general meeting
The Annual General Meeting of Carlsberg A/S took place today Monday, 11 March 2024. The General Meeting approved the following: The Annual Report 2023. Discharge of the Supervisory Board and the Executive Board in respect of the duties performed during the year. The Supervisory Board's proposal regarding the distribution of the profit for the year, including a dividend of DKK 27.00 per share. The remuneration report 2023. The proposal from the Supervisory Board on adoption of amended Remuneration Policy. The proposal from the Supervisory Board for the remuneration of the Supervisory Board for 2024. The proposal from the Supervisory Board to reduce the Company's share capital with nominally DKK 62,000,000 for the purpose of cancelling treasury shares. As proposed by the Supervisory Board, Henrik Poulsen, Majken Schultz, Mikael Aro, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Punita Lal, and Søren-Peter Fuchs Olesen, were re-elected and Bob Kunze-Concewitz was elected as members
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Carlsberg A/S share buy-back programme11.3.2024 10:23:34 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 4 - 8 March
3 vedhæftninger
Notification and public disclosure of transactions in Carlsberg A/S shares by persons discharging managerial responsibilities4.3.2024 13:59:09 CET | Carlsberg A/S | Managers' Transactions
The attached documents discloses the data of the transactions made in Carlsberg shares by the Company’s executive directors in accordance with Article 19 of Regulation No. 596/2014 on market abuse.
1 vedhæftning
Carlsberg A/S share buy-back programme4.3.2024 13:14:26 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 26 February - 1 March
3 vedhæftninger
Notification and public disclosure of transactions in Carlsberg A/S shares by persons discharging managerial responsibilities28.2.2024 13:12:28 CET | Carlsberg A/S | Managers' Transactions
The attached documents discloses the data of the transactions made in Carlsberg shares by the Company’s executive directors in accordance with Article 19 of Regulation No. 596/2014 on market abuse.
1 vedhæftning
Notification and public disclosure of transactions in Carlsberg A/S shares by persons discharging managerial responsibilities26.2.2024 12:41:28 CET | Carlsberg A/S | Managers' Transactions
The attached documents discloses the data of the transactions made in Carlsberg shares by the Company’s executive directors in accordance with Article 19 of Regulation No. 596/2014 on market abuse.
1 vedhæftning
Carlsberg A/S share buy-back programme26.2.2024 12:33:02 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 19 - 23 February
3 vedhæftninger
Carlsberg A/S share buy-back programme19.2.2024 09:43:39 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 12 - 16 February
3 vedhæftninger
Notification and public disclosure of transactions in Carlsberg A/S shares by persons discharging managerial responsibilities17.2.2024 09:30:50 CET | Carlsberg A/S | Managers' Transactions
The attached documents discloses the data of the transactions made in Carlsberg shares by the Company’s executive directors in accordance with Article 19 of Regulation No. 596/2014 on market abuse.
1 vedhæftning
Notice to convene the Annual General Meeting12.2.2024 09:59:01 CET | Carlsberg A/S | Notice to general meeting
The Annual General Meeting will be held on Monday, 11 March 2024 at 17.00 CET at Glyptoteket, Dantes Plads 7, DK-1556 Copenhagen V. Please find attached the notice including agenda in English and Danish as well as the Remuneration Policy in English and Danish.
4 vedhæftninger
Carlsberg A/S share buy-back programme12.2.2024 09:41:49 CET | Carlsberg A/S | Changes in company's own shares
Transactions during 7 - 9 February
3 vedhæftninger
Carlsberg A/S 2023 Annual Report, Environmental, Social & Governance Report, Remuneration Report and Human Rights Report7.2.2024 14:58:43 CET | Carlsberg A/S | Annual Financial Report
Carlsberg's 2023 reporting suite is now available and attached to this announcement. The PDF reports can also be downloaded from the Carlsberg Group’s website at the links below: Annual Report: www.carlsberggroup.com/reports-downloads/carlsberg-group-2023-annual-report/ Environmental, Social & Governance Report: www.carlsberggroup.com/reports-downloads/carlsberg-group-2023-esg-report/ Remuneration Report: www.carlsberggroup.com/reports-downloads/carlsberg-group-2023-remuneration-report/ Human Rights Report: www.carlsberggroup.com/reports-downloads/carlsberg-group-2023-human-rights-report/ The reports are only available online.
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Solid results in a challenging environment7.2.2024 08:00:10 CET | Carlsberg A/S | Financial Statement Release
FINANCIAL STATEMENT AS AT 31 DECEMBER 2023
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Accelerate SAIL sets higher long-term growth ambitions6.2.2024 17:16:22 CET | Carlsberg A/S | Intern viden
Following a review of the strategic priorities in late 2023 and early 2024, we are announcing a refresh of the SAIL’27 strategy: Accelerate SAIL. While SAIL’27 remains our overall strategic frame, Accelerate SAIL defines the key strategic priorities, on which we will sharpen/intensify our focus to capture the long-term growth opportunities for the Group. The key growth priorities include our premium portfolio, Beyond Beer and growth markets in Asia, with particular focus on China, Vietnam and India. We will also further strengthen capabilities, processes and systems. Consequently, we are increasing our ambition level, updating our long-term organic revenue growth ambition to 4-6% CAGR (previously 3-5% CAGR) and for organic operating profit growth to be ahead of that. CEO Jacob Aarup-Andersen says: “We’re announcing an exciting new chapter for Carlsberg. With Accelerate SAIL, we’ve identified our key strategic growth levers, are increasing our growth ambitions and building an even stron
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- Carlsberg A/S
- J.C. Jacobsens Gade 1
- 1799 København V
- (+45) 3327 3300
- http://www.carlsberggroup.com