COMPANY ANNOUNCEMENT NO 12/2019 – 27 MARCH 2019 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 2019 Thursday, 25 April 2019 at 5 pm at Odense Congres Center, Ørbækvej 350, 5220
COMPANY ANNOUNCEMENT NO. 5/2015 — 30 MARCH 2015 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 2015 Tuesday 28 April 2015 at 5 pm at Ballerup Super Arena, entrance South,
COMPANY ANNOUNCEMENT NO. 6/2013 — 2 APRIL 2014 To the shareholders of Royal Unibrew A/S CVR No 41956712 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2014 of the Company Tuesday 29 April 2014 at 4 pm at NRGi Arena, Stadion Allé 70, DK-8000
Company announcement No 15/2017 — 29 March 2017 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 2017 Thursday 27 April 2017 at 5 pm at Ceres Park & Arena, Stadion Allé 70, DK-8000
September 15, 2010 Company announcement No 22/2010 15 September 2010 NOTICE OF EXTRAORDINARY GENERAL MEETING OF Royal Unibrew A/S (CVR No 41956712) The Supervisory Board of Royal Unibrew A/S ("the Company") hereby summons an Extraordinary Gen-eral Meeting on Monday, 11 October 2010, at 8 am at the
Company announcement No 28/2009 6 November 2009 To the Shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Supervisory Board of Royal Unibrew A/S hereby gives notice of an Extraordinary General Meeting to be held on: Monday, 16 November 2009, at 16:30 at the Odense Congress Center, Ørbækvej
New Strategic Plan of Royal Unibrew A/S As previously mentioned, Royal Unibrew is preparing a new strategic plan to succeed the existing Mach II Strategic Plan. The Royal Unibrew Group will publish its new strategic plan at an information meeting on 17 January 2008.
New director of Royal Unibrew A/S Hans Savonije will on 01 October 2008 at the latest take up the position as Executive Director of Northern Europe (covering Scandinavia, the Baltic Region, Russia, Poland and Germany) with Royal Unibrew A/S. The appointment of Hans Savonije, who is a Dutch citizen,
Company Announcement No 17/2010 19 May 2010 It is with great sorrow and regret that the Supervisory and Executive Boards of Royal Unibrew have to announce that Erik Højsholt, Chairman of the Supervisory Board, died on 18 May 2010. Erik Højsholt has been a member of Royal Unibrew's Supervisory Board
Company Announcement No 1/2010 5 January 2010 As previously announced (Company Announcement No 29/2009), Peter Ryttergaard has been appointed new CFO of Royal Unibrew A/S. Peter Ryttergaard will take up his position on Tuesday, 5 January 2010. Peter Ryttergaard is 39, has an MSc in business