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Invitation 2014 of Carlsberg A/S The Supervisory Board is pleased to invite you to the Annual General Meeting Thursday 20 March 2014 at 4.30pm CET
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Document Date: 2014-02-26 03:10:48


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City

Copenhagen / Lausanne / /

Company

OCI NV / Kellogg Company / NIRAS / Unilever / British American Tobacco / Nykredit Bank / Yoplait / ABN Amro Bank N.V. / HOFKAM Limited / Nykredit Realkredit A/S / Ben & Jerry / Pernod Ricard / Nykredit Holding / A.P. Møller - Mærsk Group / HelpAge USA / Citigroup / ANWB / Millicom International Cellular SA / MYLAPS BV / NASDAQ OMX Copenhagen A/S / PFA Pension / LLÉ SA / Danone Group / J.S. Invest ApS / The Chubb Corporation / ENPRO Industries / MW Brands / Grandvision BV / Danske Bank A/S / Carls berg A/S / Sodiaal Group / Stora Enso Oyj / Tele2 AB / VoiceSage Ltd. / KPMG / Carlsberg A/S / Société Générale / Irish Distillers Group plc / CSR / OKM Capital / Via VP Investor Services A/S / /

Continent

Europe / /

Country

Uganda / Denmark / Taiwan / Russia / United States / /

Currency

DKK / /

/

Event

General or Shareholder Meeting / Security Buyback / Dividend Issuance / /

Facility

museum Ny Carlsberg Glyptotek / University of Copenhagen / Danish Institute / Aarhus University / Copenhagen University Hospital / University of Twente / Institute of Language / University of Southern Denmark / Carlsberg Laboratory / /

/

IndustryTerm

performance management / disruptive medical technology / pharma and device / financial management / manufacturing / investor relations management / /

Organization

Danish Independent Research Council / Aarhus University / Interdisciplinary Nanoscience Center / Audit Committee / Nomination Committee of Nykredit Realkredit A/S. / FSHD Foundation / Nordea Foundation / Advisory Board / Academic Council / Supervisory Board of Nykredit Realkredit A/S / Nomination Committee / Remuneration Committee / IMD / Danish National Research Foundation Centre for Cardiac Arrhythmia / Advisory Board of Vosges Haut Chocolat / Supervisory Boards / Research Policies Committee / Doctoral School of the Humanities / CfL / Institute of Language and Communication / Supervisory Board of Carlsberg A/S Annual General / Carlsberg Foundation / Copenhagen University Hospital / Chinese Academy of Sciences / Boards / Danish Economic Council / Danish Academy of Technical Sciences / Royal Dutch Touring Club / Danish Central Bank / Tuborg Foundation / Copenhagen V / Board of Rentokil Initial plc. / Executive Board / CSR Committee / i.e. / University of Twente / Ordinary / Supervisory Board of Foreningen Nykredit / Department of Geography and Geology / Nomination and Remuneration Committees / Danish Business Authority / Board Committee / Board of Trustees / MedTech Innovation Center / Board of Trustees of the Carlsberg Laboratory / Danish Institute for Local and Regional Government Research / University of Copenhagen / Royal Danish Academy of Sciences and Letters / Risk Committee / Chinese government / /

Person

Kjeld Beyer / Academician / Søren-Peter Fuchs Olesen / Peter Fuchs Olesen / D.M.Sc / Lars Stemmerik / Flemming Besenbacher / Job van der Graaf / Richard Burrows / Carl Bache / Honoris Causa / Elisabeth Fleuriot / Jess Søderberg / D.Sc / Donna Cordner / Cornelis (Kees) Job van der Graaf / /

/

Position

Executive Vice President of Corporate Finance / advisor / present Annual General / President / member of the Supervisory Board / Executive Board / Chief Executive Officer / Vice President of Corporate Finance and Treasury and Chief Economic Officer for Russia / chairman / departmental head / university senator and dean / member of the board / co-founder / CEO / Scientific Director and board member / Professor / MSc Econ / auditor / General / Head / founder / joint CEO / managing partner / CEO / Managing Director and Global Head of Telecommunications and Media Structured Finance / Professor / Managing Director / executive / share-based Annual General / Senior Vice President Emerging Markets and Vice President Kellogg Company / research coordinator / Annual General / Deputy Chairman / auditor at the Annual General Meeting / HB / vp / board member / accompanying advisor / Member of the Board of Directors / VP Investor Services A/S / Chairman / Director / Chairman of the Supervisory Board / Chair / non-executive Director / CFO / member / /

Region

Northern Europe / Southern Denmark / /

Technology

disruptive medical technology / /

URL

www.uk.vp.dk/agm / www.carlsberggroup.com / www.carlsberggroup / carlsberggroup.com / www.uk.vp.dk / www.carlsberg- / /

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