Dividend Issuance / Reorganization / Employment Change / Person Communication and Meetings / General or Shareholder Meeting / /
Organization
Carlsberg Foundation / Audit Committee / Copenhagen V / Remuneration Committee / Nomination Committee / Danish association / Danish Business Authority / /
Person
Finn Lok / Anders Lavesen / Richard Burrows / Kjeld Beyer / Carl Bache / Eva Vilstrup Decker / Elisabeth Fleuriot / Søren-Peter Fuchs Olesen / Peter Fuchs Olesen / Jess Søderberg / Elena V. Pachkova / Peter Petersen / Lars Stemmerik / Donna Cordner / Job van der Graaf / Cornelis (Kees) Job van der Graaf / Nina Smith / Hans Andersen / /
Position
Deputy Chairman of the Supervisory Board / Executive Board / auditor / General / Auditor The Chairman / Chairman / Chairman of the Supervisory Board / Executive / Supervisory Board The Chairman / President & CEO / auditor The Supervisory Board / Annual General / Deputy Chairman / chairman of the Annual General Meeting / director / /
CARLSBERG A/S ANNUAL GENERAL MEETING - MINUTES On 20 March 2014 at 4.30 pm, the Company held its Annual General Meeting at TAP1, 91 Ny Carlsberg Vej, DK-1799 Copenhagen V, with the following Agenda: 1)