Carlsberg Group (CARL) AGM 2023 summary
Event summary combining transcript, slides, and related documents.
AGM 2023 summary
22 Oct, 2026Opening remarks and agenda
AGM held on 13 March 2023; shareholders approved the 2022 Annual Report and discharged the Supervisory Board and Executive Board for duties performed during the year.
Board and executive committee updates
Henrik Poulsen, Majken Schultz, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Punita Lal, Mikael Aro and Søren-Peter Fuchs Olesen were re-elected to the Supervisory Board.
At its subsequent meeting, the Supervisory Board elected Henrik Poulsen as Chair and Majken Schultz as Deputy Chair.
Shareholder proposals
The shareholder proposal to report on human rights efforts and related risks was rejected.
Partial view of Summaries dataset, powered by Quartr API
Latest events from Carlsberg Group
- Q3 organic revenue grew 3.0%; FY2026 operating profit growth guidance remained 4–6%.CARL
Q3 2026 - AGM approved a DKK 24.00 dividend and elected two new Supervisory Board members.CARLAGM 2022
- AGM approved a DKK 27.00 dividend, board appointments and cancellation of treasury shares.CARLAGM 2024
- Raised full-year profit guidance after strong H1 growth, synergy delivery, and partnership expansion.CARLQ2 2026
- Record growth, Britvic integration, and soft drinks expansion drive future value creation.CARLCorporate presentation
- 2025 profit distribution approved with a record DKK 29.00 per-share dividend.CARLAGM 2026
- AGM approved all proposals amid strong results, acquisitions and a DKK 27 dividend.CARLAGM 2025
- Growth targets, margin recovery, and disciplined cost management drive multi-beverage expansion.CARLCMD 2025
- Revenue up 17.4% on Britvic deal; organic revenue down 1.5%, profit outlook steady.CARLQ1 2025