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General Meetings


The Annual General Meeting of Royal Unibrew was held


Thursday 27 April 2017, at 5 pm

at Ceres Park & Arena
Stadion Alle 70, DK-8000 Aarhus 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 Portal.


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 2017
PDF Company Announcement No. 21/2017 - 27 April 2017 191.2 KB   Add to Briefcase
PDF Votes cast - AGM 2017 - Section 101, para5  85.2 KB   Add to Briefcase
PDF Letter to the registered shareholders  19.2 KB   Add to Briefcase
PDF Notice to the AGM  62.5 KB   Add to Briefcase
HTML file Order admission card, submit proxy voting or voting by correspondence
PDF Registration form  24.8 KB   Add to Briefcase
PDF Proxy  30.7 KB   Add to Briefcase
PDF Vote by correspondence  26.3 KB   Add to Briefcase
PDF Candidates for the Board of Directors  38.3 KB   Add to Briefcase
PDF Total number of shares  36.3 KB   Add to Briefcase
PDF Annual Report 2016  7.4 MB   Add to Briefcase

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