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CARLSBERG A/S ANNUAL GENERAL MEETING – MINUTES On 26 March 2015 at 4.30 p.m., the Company held its Annual General Meeting at TAP1, 91 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark, with the following Agenda: 1.
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Document Date: 2015-04-09 06:34:26

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Company

KPMG / CARLSBERG A/S / /

Country

Russia / Denmark / /

Currency

DKK / /

Event

Employment Change / Dividend Issuance / /

Organization

Supervisory Board of Carlsberg A/S. There / Audit Committee / Danish Business Authority / Copenhagen V / Nomination Committee / Remuneration Committee / /

Person

Kees van der Graaf / Anders Lavesen / Richard Burrows / Jess Søderberg / Carl Bache / Henrik Larsen / Lars Stemmerik / Elisabeth Fleuriot / Hart Rebien Sørensen / Mike Maloney / Søren-Peter Fuchs Olesen / Donna Cordner / Cornelis (Kees) Job van der Graaf / Jørgen Buhl Rasmussen / Nina Smith / Lars Rebien Sørensen / Peter Fuchs Olesen / /

Position

attorney / Auditor The Chairman / CEO / incoming CEO / Chairman of this committee / Chairman / Executive Board / Chairman of the Supervisory Board / Executive / Chairman of the Supervisory Board and the President & CEO / Executive Board The Chairman / Supervisory Board The Chairman / auditor / General / President & CEO / auditor The Supervisory Board / Annual General / Deputy Chairman / director / /

Region

Eastern Europe / Western Europe / /

URL

www.carlsberggroup.com / /

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