Date Title and Summary Additional Formats
Toggle Summary Royal Unibrew A/S initiates a CEO succession search
COMPANY ANNOUNCEMENT NO 3/2020 – 10 MARCH 2020 As Royal Unibrew develops for a continuous strong momentum, we prepare our executive capabilities for new challenges. Hans Savonije, our CEO since 2017 and an important contributor to our strong performance over the past 10 years has announced that he
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Toggle Summary Share buy-back Program of DKK 400 million to be initiated
COMPANY ANNOUNCEMENT NO. 4/2020 – 10 March 2020 As mentioned in the Annual Report for 2019, the Board of Directors of Royal Unibrew A/S has decided to initiate a share buy-back of up to DKK 400 million. Objective The objective of the share buy-back is to adjust the capital structure of Royal
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 5/2020 – 11 March 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 6/2020 – 11 March 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 7/2020 – 12 March 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 8/2020 – 12 March 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Share buy-back Program
COMPANY ANNOUNCEMENT NO 9/2020 – 16 MARCH 2020 On 10 March 2020, Royal Unibrew initiated a share buy-back program, cf. company announcement no. 4/2020 of 10 March 2020. The program is carried out under Art. 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April
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Toggle Summary The evolving situation around the COVID-19 pandemic reduces financial visibility and consequently the share buy-back program and the 2020 outlook are suspended
COMPANY ANNOUNCEMENT NO10/2020 – 19 MARCH 2020 The evolving situation around the COVID-19 pandemic reduces financial visibility and consequently the share buy-back program and the 2020 outlook are suspended. Further, amendments are made to the annual general meeting and the announced dividend
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Toggle Summary Share buy-back Program suspended
COMPANY ANNOUNCEMENT NO 11/2020 – 20 MARCH 2020 On 10 March 2020, Royal Unibrew initiated a share buy-back program, cf. company announcement no. 4/2020 of 10 March 2020. The program is carried out under Art. 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 12/2020 – 20 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 13/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT 14/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons discharging
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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 15/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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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 Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 17/2020 – 24 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
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