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General Meetings


The Annual General Meeting of Royal Unibrew was held

Wednesday 27 April 2016, at 5 pm

at Radisson Blu H.C. Andersen Hotel
Claus Bergs Gade 7, DK-5000 Odense C


Information about the AGM, including minutes, agenda, and practical information are published on this site.

Royal Unibrew convenes the general meetings 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 at Investor Portalen.

If you do not have an e-mail address, you may receive the notice by regular mail. This simply requires that you send a written request to Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe, Att.: Investor Relations.

Annual General Meeting 2016
PDF Company announcement re AGM on 27 April 2016 191.1 KB   Add to Briefcase
PDF Votes Cast - AGM 2016 - Section 101, para 5  49.8 KB   Add to Briefcase
PDF Notice of the AGM  59.0 KB   Add to Briefcase
PDF Registration form  24.8 KB   Add to Briefcase
PDF Voting by correspondence  26.2 KB   Add to Briefcase
PDF Proxy  30.5 KB   Add to Briefcase
HTML file Order Admission card
HTML file Online proxy voting
PDF Letter to registered shareholders  19.1 KB   Add to Briefcase
PDF Candidates for the Board of Directors  38.6 KB   Add to Briefcase
PDF Total number of shares  36.2 KB   Add to Briefcase
PDF Annual Report 2015  8.0 MB   Add to Briefcase

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