Annual General Meeting 2011

The Annual General Meeting of Royal Unibrew A/S was held on
Thursday, 28 April 2011, at 5 pm
at Atletion, Stadion Allé 70, DK-8000 Aarhus C

Annual General Meeting 2011 Overview of the votes cast for resolutions and elections  74.2 KB   Investor Portal Request for admission card - Online Notice of the Annual General Meeting incl. agenda and complete wording of proposed resolutions (incl. the Remuneration policy) 139.5 KB   Letter to the shareholders  8.1 KB   Request for admission card  43.3 KB   Proxy form  54.6 KB   Postal voting form  44.5 KB   Numbers of shares and voting rights 105.5 KB   Annual report 2010  4.5 MB

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