Kurs & Likviditet
Kalender
2024-08-14 | Kvartalsrapport 2024-Q2 |
2024-03-12 | Ordinarie utdelning CARL B 27.00 DKK |
2024-03-12 | Ordinarie utdelning CARL A 27.00 DKK |
2024-03-11 | Årsstämma 2024 |
2024-02-07 | Bokslutskommuniké 2023 |
2023-08-16 | Kvartalsrapport 2023-Q2 |
2023-03-14 | Ordinarie utdelning CARL B 27.00 DKK |
2023-03-14 | Ordinarie utdelning CARL A 27.00 DKK |
2023-03-13 | Årsstämma 2023 |
2023-02-07 | Bokslutskommuniké 2022 |
2022-08-17 | Kvartalsrapport 2022-Q2 |
2022-03-15 | Ordinarie utdelning CARL B 24.00 DKK |
2022-03-15 | Ordinarie utdelning CARL A 24.00 DKK |
2022-03-14 | Årsstämma 2022 |
2022-02-04 | Bokslutskommuniké 2021 |
2021-08-18 | Kvartalsrapport 2021-Q2 |
2021-03-16 | Ordinarie utdelning CARL B 22.00 DKK |
2021-03-16 | Ordinarie utdelning CARL A 22.00 DKK |
2021-03-15 | Årsstämma 2020 |
2021-02-05 | Bokslutskommuniké 2020 |
2020-08-13 | Kvartalsrapport 2020-Q2 |
2020-03-17 | Ordinarie utdelning CARL A 21.00 DKK |
2020-03-17 | Ordinarie utdelning CARL B 21.00 DKK |
2020-02-04 | Bokslutskommuniké 2019 |
2019-08-15 | Kvartalsrapport 2019-Q2 |
2019-03-14 | Ordinarie utdelning CARL B 18.00 DKK |
2019-03-14 | Ordinarie utdelning CARL A 18.00 DKK |
2019-03-13 | Årsstämma 2019 |
2019-02-06 | Bokslutskommuniké 2018 |
2018-08-16 | Kvartalsrapport 2018-Q2 |
2018-03-15 | Ordinarie utdelning CARL B 16.00 DKK |
2018-03-15 | Ordinarie utdelning CARL A 16.00 DKK |
2018-03-14 | Årsstämma 2018 |
2018-02-07 | Bokslutskommuniké 2017 |
2017-08-16 | Kvartalsrapport 2017-Q2 |
2017-05-04 | Kvartalsrapport 2017-Q1 |
2017-03-31 | Ordinarie utdelning CARL B 10.00 DKK |
2017-03-31 | Ordinarie utdelning CARL A 10.00 DKK |
2017-03-30 | Årsstämma 2017 |
2017-02-08 | Bokslutskommuniké 2016 |
2016-11-09 | Kvartalsrapport 2016-Q3 |
2016-08-17 | Kvartalsrapport 2016-Q2 |
2016-05-11 | Kvartalsrapport 2016-Q1 |
2016-03-18 | Ordinarie utdelning CARL A 9.00 DKK |
2016-03-18 | Ordinarie utdelning CARL B 9.00 DKK |
2016-03-17 | Årsstämma 2016 |
2016-02-10 | Bokslutskommuniké 2015 |
2015-11-11 | Kvartalsrapport 2015-Q3 |
2015-08-19 | Kvartalsrapport 2015-Q2 |
2015-05-12 | Kvartalsrapport 2015-Q1 |
2015-03-27 | Ordinarie utdelning CARL B 9.00 DKK |
2015-03-27 | Ordinarie utdelning CARL A 9.00 DKK |
2015-03-26 | Årsstämma 2015 |
2015-02-18 | Bokslutskommuniké 2014 |
2014-11-10 | Kvartalsrapport 2014-Q3 |
2014-08-20 | Kvartalsrapport 2014-Q2 |
2014-05-07 | Kvartalsrapport 2014-Q1 |
2014-03-21 | Ordinarie utdelning CARL A 8.00 DKK |
2014-03-21 | Ordinarie utdelning CARL B 8.00 DKK |
2014-03-20 | Årsstämma 2014 |
2014-02-19 | Bokslutskommuniké 2013 |
2013-11-13 | Kvartalsrapport 2013-Q3 |
2013-08-21 | Kvartalsrapport 2013-Q2 |
2013-05-07 | Kvartalsrapport 2013-Q1 |
2013-03-22 | Ordinarie utdelning CARL B 6.00 DKK |
2013-03-22 | Ordinarie utdelning CARL A 6.00 DKK |
2013-03-21 | Årsstämma 2013 |
2013-02-26 | Bokslutskommuniké 2012 |
2012-11-07 | Kvartalsrapport 2012-Q3 |
2012-08-15 | Kvartalsrapport 2012-Q2 |
2012-05-09 | Kvartalsrapport 2012-Q1 |
2012-03-23 | Ordinarie utdelning CARL A 5.50 DKK |
2012-03-23 | Ordinarie utdelning CARL B 5.50 DKK |
2012-03-22 | Årsstämma 2012 |
2012-02-28 | Bokslutskommuniké 2011 |
2011-11-09 | Kvartalsrapport 2011-Q3 |
2011-08-17 | Kvartalsrapport 2011-Q2 |
2011-05-11 | Kvartalsrapport 2011-Q1 |
2011-03-25 | Ordinarie utdelning CARL A 5.00 DKK |
2011-03-25 | Ordinarie utdelning CARL B 5.00 DKK |
2011-03-24 | Årsstämma 2011 |
2011-02-21 | Bokslutskommuniké 2010 |
2010-03-26 | Ordinarie utdelning CARL A 3.50 DKK |
2010-03-26 | Ordinarie utdelning CARL B 3.50 DKK |
2010-03-25 | Årsstämma 2010 |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Handel & varor |
Industri | Dagligvaror |
11.3.2024 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 of the Supervisory 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.
At the subsequent Supervisory Board meeting, the Supervisory Board elected Henrik Poulsen as Chair and Majken Schultz as Deputy Chair.
Contacts
Investor Relations:
Peter Kondrup +45 2219 1221
Iben Steiness +45 2088 1232
Media Relations:
Kenni Leth +45 5171 4368
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