Carlsberg Group (CARL) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
22 Oct, 2026Opening remarks and agenda
Annual General Meeting held on 11 March 2024; resolutions covered the 2023 annual report, profit distribution, remuneration, share capital and board appointments.
Financial performance review
Annual Report 2023 approved; discharge granted to the Supervisory Board and Executive Board for duties performed during the year.
Board and executive committee updates
Henrik Poulsen, Majken Schultz, Mikael Aro, Magdi Batato, Lilian Fossum Biner, Richard Burrows, Punita Lal and Søren-Peter Fuchs Olesen re-elected; Bob Kunze-Concewitz elected to the Supervisory Board.
Henrik Poulsen elected Chair and Majken Schultz Deputy Chair at the subsequent Supervisory Board meeting.
PricewaterhouseCoopers re-elected as auditor; audit assignment extended to assurance on sustainability reporting in the management review.
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 dividend and rejected the human rights reporting proposal.CARLAGM 2023
- 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