Date Title and Summary Additional Formats
Toggle Summary Q1 2023 Trading Statement
The quarter progressed as expected – full-year guidance maintained Statement by Royal Unibrew’s CEO Lars Jensen: “The first quarter of 2023 has progressed as planned. Following a weak sales-in during the first two weeks of January, momentum has built through February and especially March in a
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Toggle Summary Q1 2022 Trading Statement
Company Announcement No 20 /202 2 – 28 April 202 2 Q1 202 2 Trading Statement Strong finish to Q1 2022 as restrictions were lifted in On-Trade – outlook maintained Statement by Royal Unibrew’s CEO, Lars Jensen: “It has been an eventful first quarter of the year.
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Toggle Summary Q1 2021 Trading Statement
Company Announcement No 2 1 /2020 – 28 April 202 1 Q1 202 1 Trading Statement Q1 202 1 Strong start in Off-Trade Statement by Royal Unibrew’s CEO Lars Jensen: “We are off to a solid start to the year with strong execution in the Off-Trade business, especially in Denmark and Italy.
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Toggle Summary Q1 2020 Trading Statement
Company Announcement No 22/2020 – 28 April 2020 Q1 2020 Trading Statement Q1 2020 in line with last year – challenging Q2 ahead Royal Unibrew delivered a financial result for the first quarter in 2020 in line with the result of last year despite the negative impact from the COVID-19 virus.
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Toggle Summary Proposed changes to the Board of Directors of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 6/2021 – 12 FEBRUARY 2021 As Chairman Walther Thygesen has announced his intention to step down from the Board of Directors of Royal Unibrew A/S no later than at the Annual General Meeting in 2022, the following changes are proposed initiated: Peter Ruzicka will be nominated
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Toggle Summary Poul Møller resigns and Henrik Brandt will be new Managing Director (CEO) in Royal Unibrew A/S.
Poul Møller resigns and Henrik Brandt will be new Managing Director (CEO) in Royal Unibrew A/S. At the same time the outlook for 2008 is reduced. Managing Director (CEO) Poul Møller is resigning his position at Royal Unibrew A/S with immediate effect.
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Toggle Summary Peter Ruzicka new Chairman of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 4/2022 – 1 MARCH 2022 Following the Company Announcement No 2/2022 on 25 February 2022, the Board of Directors has elected Peter Ruzicka as new Chairman of the Royal Unibrew Board of Directors. Peter Ruzicka was elected to the Board of Directors in April 2021.
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Toggle Summary Notice to the Annual General Meeting
COMPANY ANNOUNCEMENT NO 19/2018 — 22 MARCH 2018 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company's Annual General Meeting 2018 Tuesday 24  April 2018 at 5 pm  at  Bella Center Copenhagen, Center Boulevard 5,
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Toggle Summary Notice to the Annual General Meeting
COMPANY ANNOUNCEMENT NO 16/2020 – 24 MARCH 2020 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2020 Wednesday, 15 April 2020 at 5 pm at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe
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Toggle Summary Notice to the Annual General Meeting
To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2023 Thursday , 2 7 April 202 3 at 4 pm (CE S T) The Annual General Meeting will be held as a fully electronic General Meeting with no
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