Menu
Search
Submit
Who we are
About the Carlsberg Group
Our Rich Heritage
Our Purpose
Our Strategy
Global Presence
Executive Committee
Supervisory Board
Integrated Supply Chain
Carlsberg Shared Services
The Carlsberg Family
The Carlsberg Foundation
The New Carlsberg Foundation
The Tuborg Foundation
Carlsberg Research Laboratory
Corporate Governance
Supervisory Board Governance
Board Committees
Diversity
Remuneration
Living by Our Compass and Speak Up
Internal Control & Risk Management
Beers you love
Careers
Pursuit of Better
About the Carlsberg Research Lab
Groundbreaking Research
Brewing Science & Technology
New Ingredients
Raw Materials
Yeast & Fermentation
Carlsberg Young Scientists Community
Scientific Discoveries
pH Scale
Purifying Yeast
Sequencing the barley genome
More stories
Sustainability
Our ESG programme
ZERO Carbon Footprint
ZERO Farming Footprint
ZERO Packaging Waste
ZERO Water Waste
ZERO Irresponsible Drinking
ZERO Accidents Culture
Case stories
Carbon-neutral brewing in Finland
Going for 1.5˚C
More stories
Report & policies
2023 ESG Report
Policies
Reports
Investor Relations
Investor Home
Q3 2024 Trading Statement
Company Announcements
Reports & Downloads
FAQ
Calendar
Contact Investor Relations
Subscribe
Shares
Share Price
Latest Trades
Investment Calculator
Historical Lookup
Interactive Analysis Tool
ADR Share Programme
Fact Sheet
Shareholders
Investor Portal
Shareholder Returns
Share Capital
Shareholder Privacy Policy
Corporate Governance
Annual General Meeting
Analysts & Estimates
Consensus Estimates
Recommendation
Debt Investor
Bond Programme
Euro Commercial Paper Programme
Recommended offer for Britvic plc
News Room
Latest News
Image Gallery
Press Contact
2012 Annual General Meeting
Took place 22 March 2012
Dowload Material (English)
Full Minutes
Notice Including Agenda
Download Materiale
Protokollat
Indkaldelse med dagsorden
Want to Learn More?
Click below to explore further
Corporate Governance
Shareholders
Our Rich Heritage
Select Your Location
carlsberggroup.com
Western Europe
Denmark
Danish
Finland
Finnish
France
French
Germany
German
Norway
Norwegian
Poland
Polish
Sweden
Swedish
Switzerland
German
French
Italian
English
United Kingdom
English
Central & Eastern Europe and India
Azerbaijan
Azerbaijani
English
Belarus
Belarusian
Russian
Bulgaria
Bulgarian
Croatia
Croatian
Estonia
Estonian
Russian
Greece
Greek
English
Hungary
Hungarian
English
India
English
Italy
Italian
Kazakhstan
Kazakh
Russian
English
Latvia
Latvian
Lithuania
Lithuanian
Serbia
Serbian
Ukraine
Ukrainian
English
Asia
Cambodia
Khmer
China
Chinese
Hong Kong SAR
English
Laos
English
Malaysia
English
Myanmar
English
Nepal
English
Singapore
English
Vietnam
Vietnamese
English
Who we are
About the Carlsberg Group
Our Rich Heritage
Our Purpose
Our Strategy
Global Presence
Executive Committee
Supervisory Board
Integrated Supply Chain
Carlsberg Shared Services
The Carlsberg Family
The Carlsberg Foundation
The New Carlsberg Foundation
The Tuborg Foundation
Carlsberg Research Laboratory
Corporate Governance
Supervisory Board Governance
Board Committees
Diversity
Remuneration
Living by Our Compass and Speak Up
Internal Control & Risk Management
Beers you love
Careers
Pursuit of Better
About the Carlsberg Research Lab
Groundbreaking Research
Brewing Science & Technology
New Ingredients
Raw Materials
Yeast & Fermentation
Carlsberg Young Scientists Community
Scientific Discoveries
pH Scale
Purifying Yeast
Sequencing the barley genome
More stories
Sustainability
Our ESG programme
ZERO Carbon Footprint
ZERO Farming Footprint
ZERO Packaging Waste
ZERO Water Waste
ZERO Irresponsible Drinking
ZERO Accidents Culture
Case stories
Carbon-neutral brewing in Finland
Going for 1.5˚C
More stories
Report & policies
2023 ESG Report
Policies
Reports
Investor Relations
Investor Home
Q3 2024 Trading Statement
Company Announcements
Reports & Downloads
FAQ
Calendar
Contact Investor Relations
Subscribe
Shares
Share Price
Latest Trades
Investment Calculator
Historical Lookup
Interactive Analysis Tool
ADR Share Programme
Fact Sheet
Shareholders
Investor Portal
Shareholder Returns
Share Capital
Shareholder Privacy Policy
Corporate Governance
Annual General Meeting
Analysts & Estimates
Consensus Estimates
Recommendation
Debt Investor
Bond Programme
Euro Commercial Paper Programme
Recommended offer for Britvic plc
News Room
Latest News
Image Gallery
Press Contact
Select Your Location
Carlsberggroup.com
Western Europe
Denmark
Danish
Finland
Finnish
France
French
Germany
German
Norway
Norwegian
Poland
Polish
Sweden
Swedish
Switzerland
German
French
Italian
English
United Kingdom
English
Central & Eastern Europe and India
Azerbaijan
Azerbaijani
English
Belarus
Belarusian
Russian
Bulgaria
Bulgarian
Croatia
Croatian
Estonia
Estonian
Russian
Greece
Greek
English
Hungary
Hungarian
English
India
English
Italy
Italian
Kazakhstan
Kazakh
Russian
English
Latvia
Latvian
Lithuania
Lithuanian
Serbia
Serbian
Ukraine
Ukrainian
English
Asia
Cambodia
Khmer
China
Chinese
Hong Kong SAR
English
Laos
English
Malaysia
English
Myanmar
English
Nepal
English
Singapore
English
Vietnam
Vietnamese
English
Search