COMPANY ANNOUNCEMENT NO. 16/2013 — 3 April 2013 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 2013 of the Company Monday 29 April 2013 at 4 pm at Dalumhallerne, Mejerivej 1, DK-5260
COMPANY ANNOUNCEMENT NO. 18/2012 — 30 MARCH 2012 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 2012 of the Company Monday 30 April 2012 at 4 pm at TOLDBODEN, Nordre Toldbod 24, DK-1259
COMPANY ANNOUNCEMENT NO. 15/2016 — 29 MARCH 2016 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 2016 Wednesday 27 April 2016 at 5 pm at Radisson Blu H.C.
Company Announcement No 5/2011 30 March 2011 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 2011 of the Company Thursday, 28 April 2011, at 5 pm at Atletion (NRGi Arena), Stadion Alle 70,
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
COMPANY ANNOUNCEMENT NO 66/2016 — 1 DECEMBER 2016 Henrik Brandt, Chief Executive Officer of Royal Unibrew A/S since 2008, has decided to step down as CEO and focus on non-executive directorships and advisory roles in future. Jesper B. Jørgensen (50) will be appointed new CEO of Royal Unibrew no
COMPANY ANNOUNCEMENT NO 28/2020 – 25 AUGUST 2020 Lars Jensen (46), currently COO of Royal Unibrew, is appointed CEO effective 1 September 2020 and will succeed Hans Savonije, who announced in March his request to step down in order to pursue other interests.
COMPANY ANNOUNCEMENT NO. 46/2013 — 26 SEPTEMBER 2013 On Thursday 26 September 2013 at 09:00 Royal Unibrew A/S held an Extraordinary General Meeting at its head office, Faxe Brewery, Faxe Allé 1, DK-4640 Faxe with the following agenda: Election of a new member to the Board
COMPANY ANNOUNCEMENT NO. 19/2013 — 29 APRIL 2013 On Monday, 29 April 2013, at 4 pm Royal Unibrew A/S held its Annual General Meeting at Dalumhallerne, Mejerivej 1, DK-5260 Odense S. 1. Report on the Company's activities during the year
COMPANY ANNOUNCEMENT NO. 21/2012 — 30 APRIL 2012 On Monday, 30 April 2012, at 4 pm Royal Unibrew A/S held its Annual General Meeting at Toldboden, Nordre Toldbod 24, DK-1259 Copenhagen K. 1. Report on the Company's activities during the year