Presentation of the audited annual report for approval and resolution to discharge the Supervisory Board and the Executive Board from liability
Proposal for distribution of the profit for the year, including declaration of dividends
Presentation of and advisory vote on the 2025 remuneration report
Adoption of amended remuneration policy for the Supervisory Board and the Executive Board of Carlsberg A/S
Approval of the Supervisory Board's remuneration for 2026
Election of members to the Supervisory Board: Re-election of Henrik Poulsen
Election of members to the Supervisory Board: Re-election of Majken Schultz
Election of members to the Supervisory Board: Re-election of Magdi Batato
Election of members to the Supervisory Board: Re-election of Lilian Fossum Biner
Election of members to the Supervisory Board: Re-election of Jens Hjorth
Election of members to the Supervisory Board: Re-election of Bob Kunze-Concewitz
Election of members to the Supervisory Board: Re-election of Punita Lal
Election of members to the Supervisory Board: Re-election of Winnie Ma
Re-election of the auditor PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab (PwC)
Authorisation to the Chair of the General Meeting