The Annual General Meeting of Royal Unibrew A/S will be held on Tuersday 24 April 2018, at 5 pm
at Bella Center Copenhagen 
Center Boulevard 5, 2300 København S
 
 
Royal Unibrew will convene the general meeting by e-mail. If you wish to receive the notice convening Royal Unibrew's future general meetings, it is important that you register your e-mail address.
 
Click here to register your e-mail address: Investor Portalen
 
If you do not have an e-mail address, you may receive the notice by ordinary mail. This simply requires that you forward a written request to Royal Unibrew A/S, Faxe Alle 1, DK-4640 Faxe, Att: Investor Relations by Friday, 16 March 2018.
 
Admission cards for the Annual General Meeting can be ordered when the notice of the Annual General Meeting has been published.
 
Proposed items for the agenda are to be submitted no later than six weeks prior to the date of the general meeting:
 
Further information about the Annual General Meeting, including the agenda and practical information, will be published on this website.