COMPANY ANNOUNCEMENT NO. 22/2016 — 27 APRIL 2016 On Wednesday 27 April 2016 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Radisson Blu H.C. Andersen Hotel, Claus Bergs Gade 7, DK-5000 Odense C 1. Report on the Company's activities during the year The
Company Announcement No. 21/2017 — 27 April 2017 On Thursday 27 April 2017 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Ceres Park & Arena, Stadion Allé 70, DK-8000 Aarhus 1. Report on the
COMPANY ANNOUNCEMENT NO. 27/2018 — 24 APRIL 2018 On Tuesday 24 April 2018 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Bella Center Copenhagen, Center Boulevard 5, 2300 Copenhagen S. 1. Report on the Company's activities during the year The Board of
COMPANY ANNOUNCEMENT NO. 18/2019 – 25 APRIL 2019 On Thursday 25 April 2019 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Odense Congress Center, Ørbækvej 350, 5220 Odense SØ. 1. Report on the Company’s activities during the year The Board of Directors’
COMPANY ANNOUNCEMENT NO. 21/2020 – 15 APRIL 2020 On Wednesday, 15 April 2020 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe. 1. Report on the Company’s activities during the year The Board of Directors’ report was
COMPANY ANNOUNCEMENT NO. 22/2021 – 28 APRIL 2021 On Wednesday, 28 April 2021 at 5 pm Royal Unibrew A/S held its fully virtual Annual General Meeting. 1. Report on the Company’s activities during the year The Board of Directors’ report was noted. 2. Presentation of the audited
COMPANY ANNOUNCEMENT NO. 21/2022 – 28 APRIL 2022 On Thursday, 28 April 2022 at 4 pm CEST Royal Unibrew A/S held its Annual General Meeting at which the below resolutions were adopted. 1. Report on the Company’s activities during the year The Board of Directors’ report was noted. 2.
On Thursday, 27 April 2023 at 4 pm CEST Royal Unibrew A/S held its Annual General Meeting at which the below resolutions were adopted. Agenda and full contents of the proposals: 1. Report on the Company’s business activities during the year The Board of Directors’ report was noted. 2.
COMPANY ANNOUNCEMENT NO. 10/2014 — 29 APRIL 2014 On Tuesday, 29 April 2014, at 4 pm Royal Unibrew A/S held its Annual General Meeting at NRGi Arena, Stadion Allé 70, DK-8000 Aarhus C. 1. Report on the Company's activities during the year
Company announcement No 17/2009 29 April 2009 On Wednesday 29 April 2009, at 17:00 Royal Unibrew A/S held its Annual General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 1. Report on the Company's activities during the past year The Supervisory Board's report was