Company announcement No 15/2010 5 May 2010 In accordance with section 28 a of the Danish Securities Trading Act, Royal Unibrew shall hereby report the following information regarding the managerial staff's and their connected persons' transactions with Royal Unibrew's shares and associated
Company announcement No 13/2010 29 April 2010 In accordance with section 28 a of the Danish Securities Trading Act, Royal Unibrew shall hereby report the following information regarding the managerial staff's and their connected persons' transactions with Royal Unibrew's shares and associated
Company Announcement No 12/2010 28 April 2010 ARTICLES OF ASSOCIATION of Royal UNIBREW A/S CVR no 41 95 67 12 I. Name, Registered Office and Object of the Company Article 1 The name of the Company is Royal UNIBREW A/S. Article 2 The registered office of the Company is situated in the Municipality
Company Announcement No 11/2010 27 April 2010 On Tuesday 27 April 2010, 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 adopted.
The positive trend continues In Q1 2010 Royal Unibrew continued the positive trend realising higher earnings than in 2009. Operating profit (EBIT before special items) amounted to DKK 10 million compared to a loss of DKK 28 million for the same period of last year, an increase of DKK 38 million,
Company Announcement No 11/2010 27 April 2010 On Tuesday 27 April 2010, 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 adopted.
14 April 2010 Election of complementary employee supervisory members of Royal Unibrew A/S for the period of time until the Annual General Meeting on 27 April 2010 has taken place with the following result: Elected as company representative: Board member: Alternate: Søren Lorentzen Kenn Hvarre Steen
Company Announcement No 8/2010 30 March 2010 To the shareholders of Royal Unibrew A/S CVR No 41956712 The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2010 of the Company. The Annual General Meeting will be held on: Tuesday, 27 April 2010, at 17:00 at
Royal Unibrew Emerging Strengthened from a Challenging Year In 2009 Royal Unibrew succeeded in realising significant reorganisation, focusing and simplification of its business. Among other things, considerable changes were made to the production and distribution structure in Denmark, the Polish