Date Title and Summary Additional Formats
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 18/2020 – 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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Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 19/2020 – 26 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 20/2020 – 7 APRIL 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 Annual General Meeting 2020
COMPANY ANNOUNCEMENT NO. 21/2020 – 15 APRIL 2020 On Wednesday, 15 April 2020 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe. 1.             Report on the Company’s activities during the year                 The Board of Directors’ report was
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Toggle Summary Q1 2020 Trading Statement
Company Announcement No 22/2020 – 28 April 2020 Q1 2020 Trading Statement Q1 2020 in line with last year – challenging Q2 ahead Royal Unibrew delivered a financial result for the first quarter in 2020 in line with the result of last year despite the negative impact from the COVID-19 virus.
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Toggle Summary Implementation of the share capital reduction
COMPANY ANNOUNCEMENT NO. 23/2020 – 15 MAY 2020 At Royal Unibrew A/S’ Annual General Meeting on 15 April 2020 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 1,500,000 from nominally DKK 100,200,000 to DKK
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Toggle Summary Correction of company announcement no. 23/2020
COMPANY ANNOUNCEMENT NO. 24/2020 – 15 MAY 2020 In respect of the English version of the Company Announcement no. 23/2020 of 15 May 2020 the following correction has been made: The capital reduction has been implemented and registered with the Danish Business Authority today.
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Toggle Summary Share capital and voting rights
COMPANY ANNOUNCEMENT NO 25/2020 – 19 MAY 2020 With reference to Company Announcement No 23/2020 and 24/2020 of 15 May 2020, Royal Unibrew A/S is required under section 32 of the Danish Consolidated Act on Capital Markets to disclose the Company’s total share capital and number of voting rights at
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Toggle Summary Updated 2020 outlook for Royal Unibrew
COMPANY ANNOUNCEMENT NO 26/2020 – 16 JUNE 2020 On 19 March 2020 Royal Unibrew suspended its guidance for 2020 due to unprecedented uncertainty following the outbreak of Covid-19. The suspension was re-confirmed on 28 April 2020. The restrictions imposed on our consumers and customers are gradually
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Toggle Summary Interim Report for 1 January-30 June (H1) 2020
Company Announcement No 27/2020 – 18 August 2020 Interim Report for 1 January–30 June (H1) 2020 Solid H1 performance driven by strong operational focus and cost management During H1, we experienced significant uncertainty related to COVID-19. In order to mitigate the effect our priorities were
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Toggle Summary New CEO of Royal Unibrew
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.
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Toggle Summary Share buy-back Program of DKK 200 million to be initiated
COMPANY ANNOUNCEMENT NO. 29/2020 – 25 SEPTEMBER 2020 The Board of Directors of Royal Unibrew A/S has decided to initiate a share buy-back of up to DKK 200 million. Objective The objective of the share buy-back is to adjust the capital structure of Royal Unibrew A/S.
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Toggle Summary Share buy-back Program
SELSKABSMEDDELELSE NR. 30/2020 – 5. OKTOBER 2020  Den 25. september 2020 igangsatte Royal Unibrew det offentliggjorte aktietilbagekøbsprogram, jf. selskabsmeddelelse nr. 29/2020 af 25. september 2020. Programmet gennemføres i henhold til art. 5 i Europa-Parlamentets og Rådets forordning (EU) nr.
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Toggle Summary Share buy-back Program
COMPANY ANNOUNCEMENT NO 31/2020 – 12 OCTOBER 2020 On 25 September 2020, Royal Unibrew initiated a share buy-back program, cf. company announcement no. 29/2020 of 25 September 2020. The program is carried out under Art. 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council
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Toggle Summary Share buy-back Program
COMPANY ANNOUNCEMENT NO 32/2020 – 19 OCTOBER 2020 On 25 September 2020, Royal Unibrew initiated a share buy-back program, cf. company announcement no. 29/2020 of 25 September 2020. The program is carried out under Art. 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council
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