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
As stated in our Company announcement no. 23/2009 of 12 August 2009, Royal Unibrew entered into a conditional agreement with the brewery Cerveceria Nacional Dominicana (CND) regarding the sale of Royal Unibrew's shares in the breweries on Antigua (including a soft drinks factory), Dominica and St.
Company announcement No 5/2010 17 February 2010 Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that, following share sales, Straumur-Burdarás Investment Bank hf., Id. no.
Company Announcement No 4/2010 12 February 2010 In relation to the conditional agreement between Royal Unibrew and CND to sell Royal Unibrew's own-ership shares in certain breweries in the Caribbean (see Company Announcements No 23/2009 of 12 Au-gust 2009 and No 27/2009 of 6 November 2009), the
1) Stabilisation period - Rights issue 2) Conditional deal between Royal Unibrew A/S (RU) and Cerveceria Nacional Dominicana (CND) 1) Stabilisation period - Rights issue With reference to announcement no 37/2009 of 11 December 2009 regarding the completion of a rights issue, Royal Unibrew hereby
Company announcement No 2/2010 8 January 2010 Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Skagen AS, Norway, who is fund manager for Skagen Global, Skagen Global II, Skagen Global II and Skagen Kon-Tiki,
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 41/2009 16 December 2009 Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Lloyds Banking Group plc, The Mound, Edinburgh EH1 1YZ now holds less than 5% of the total share capital in Royal
Company announcement No 39/2009 11 December 2009 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
Announcement no. 37/2009 11 December 2009 Not for release, publication or distribution in Australia, Canada, Japan or the United States This announcement does not constitute an offer to sell or the solicitation of an offer to buy the securities of Royal Unibrew A/S (the “Securities”) in Australia,
Company announcement No 40/2009 11 December 2009 Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Stodir hf., Id. no. 601273-0129, Hatun 2b, 105 Reykjavik, Iceland's holding of Royal Unibrew A/S shares totals
Company announcement No 36/2009 9 December 2009 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