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Date Title and Summary View
Dec 11, 2009
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 663,687 shares of DKK 10 nominal value equivalent to 5.93% of the share capital. Please direct any queries to me at...
Dec 9, 2009
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 securities. Name Erik Højsholt Reason Board Member Issuer Royal Unibrew A/S Securities ID DK0060194710 Title Su...
Dec 8, 2009
Company announcement No 35/2009 8 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 securities. Name Chr. Augustinus Fabrikker A/S Reason Deputy Chairman Tommy Pedersen, CEO in Chr. Augustinus Fabrik...
Dec 7, 2009
Company announcement No 34/2009 7 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 securities. Supervisory Board: Name Steen Weirsøe Reason Chairman of the Board Issuer Royal Unibrew A/S Securities ...
Nov 19, 2009
Announcement no. 33/2009 19 November 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, Canada, Japan or the United States or in any other jurisdiction. The securities may not be offered or sold in the U...
Nov 19, 2009
Offering of up to 5,600,000 new shares with a nominal value of DKK 10 each at a price of DKK 75 per share with preemptive rights to the Existing Shareholders of Royal Unibrew A/S at the ratio of 1:1
Nov 16, 2009
Company announcement No 30/2009 16 November 2009 Royal Unibrew A/S (the “Company” or “Royal Unibrew”) publishes the terms for rights issue Following the Company's Interim Report for Q1-Q3 2009 and Notice of an Extraordinary General Meeting the Supervisory Board of Royal Unibrew has today resolved the terms for the rights issue conditional to approval of the authorisation to increase the Company's share capital at ...
Nov 16, 2009
Company announcement No 31/2009 16 November 2009 On Monday 16 November 2009, at 16:30 Royal Unibrew A/S held an Extraordinary General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark. 1. Authorisation of the Supervisory Board to increase capital In continuation of the company announcement No 30/2009 of today the Supervisory Board changed its proposal to request for authorisation to iss...
Nov 16, 2009
Company announcement No 32/2009 16 November 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 Municipality of Faxe. Article 3 The object of the Company is to carry on industry, in Denmark or abroad, incl...
Nov 9, 2009
Company announcement No 29/2009 9 November 2009 As announced earlier (company announcement no 24/2009) Ulrik Sørensen, CFO, has requested retire-ment at the end of 2010 in continuation of his sixtieth birthday in 2010. Today, an agreement has been made with Peter Ryttergaard that he will join as new CFO on 1 June 2010 at the latest. Peter Ryttergaard is 39 years, holds an MSc (Business Administration and Auditin...
Nov 6, 2009
Company Announcement No 27/2009 6 November 2009 Royal Unibrew saw significantly improved earnings in the nine months to 30 September 2009. Operating profit (EBIT before special items) amounted to DKK 235 million compared to DKK 145 million for the same period of last year. Profit before tax amounted to DKK 126 million compared to DKK 22 million last year. Moreover, cash flow developed positively, and net intere...
Nov 6, 2009
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 350, DK-5220 Odense SØ Agenda: 1. Authorisation of the Supervisory Board to increase capital The Supervisory Board ...
Sep 18, 2009
Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Valot Invest Holding AB, a wholly owned subsidiary of Carnegie Investment Bank AB, Org. No. 516406-0138, Stockholm, Sweden has reduced its shareholding in Royal Unibrew A/S. Carnegie Investment Bank AB and its subsidiaries now holds less than 5% of the total share capital and the total...
Aug 26, 2009
Company Announcement No 24/2009 26 August 2009 In H1 2009, Royal Unibrew realised an operating profit of DKK 87 million compared to DKK 63 million last year. At the same time, cash flows from operating activities improved by DKK 158 million. Net interest-bearing debt was reduced by DKK 53 million compared to year end 2008. The significant performance im-provement is due to the implementation of a number of activi...
Aug 26, 2009
Company Announcement No 25/2009 26 August 2009 Translation error under “Prospects” in the English version of the H1 2009 report Sentence concerning gross investments page 14, paragraph 9 should be read Gross investments for the year are still expected to amount to some DKK 250 million and depreciations for the year to some DKK 215 million. Please direct any questions to me at tel +45 5677 1513. Yours sincer...
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