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Date Title and Summary View
Mar 9, 2011
<p> <strong>Company Announcement No 2/2011</strong></p> <p> 9 March 2011</p> <p> &nbsp;The Supervisory Board of Royal Unibrew has today approved the Company's Annual Report for 2010.</p> <p> &nbsp;</p> <p> <strong>STRATEGIC FOCUS CREATES A STRONG RESULT FOR ROYAL UNIBREW</strong></p> <p>...
Mar 4, 2011
<p> <strong>Company Announcement No 1/2011</strong></p> <p> 4 March 2011</p> <p> &nbsp;</p> <p> &nbsp;</p> <p> &nbsp;</p> <p> <strong>Royal Unibrew A/S has entered into a conditional cooperation agreement with A. Enggaard A/S, Building Contractors, concerning the brewery site in Aarhu...
Dec 3, 2010
Company Announcement No 26/2010 3 December 2010 Royal Unibrew A/S has entered into a conditional agreement with the Polish brewery group Van Pur SA partly to merge Van Pur SA and Royal Unibrew Polska Sp. z o.o with the breweries in Lomza and in Jedrzejow, and partly to transfer Royal Unibrew's share of the brewery Browary Lubelskie ”Perla” SA. Van Pur SA will be the future company, with Roya...
Nov 26, 2010
Company Announcement No 25/2010 26 November 2010 Below please find Royal Unibrew A/S' Financial Calendar for 2011: Annual Report for 2010: 9 March 2011 *) Q1 report 2011: 28 April 2011 *) Q2 report 2011: 24 August 2011 *) Q3 report 2011: 30 November 2011 *) Annual General Meeting: 28 April 2011 in Aarhus *) *) change from previously announced. Yours sincerely, Royal Unibrew A/S Henrik Brandt Presi...
Nov 25, 2010
Company Announcement No 24/2010 25 November 2010 Continued significant performance improvement in line with expectations Royal Unibrew continued the positive earnings trend in Q3. In the nine months to 30 September 2010, operat-ing profit (EBIT before special items) increased by DKK 122 million to DKK 357 million compared to DKK 235 million in 2009, which was as expected. Both EBIT and EB...
Oct 11, 2010
October 11, 2010 Company Announcement No 23/2010 11 October 2010 On Monday 11 October, at 08:00 Royal Unibrew A/S held an Extraordinary General Meeting at the offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1553 Copenhagen K. 1. Election of members of the Supervisory Board The General Meeting adopted the Supervisory Board's proposal concerni...
Sep 15, 2010
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 offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1...
Aug 27, 2010
August 27, 2010 Company announcement No 21/2010 27 August 2010 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 Ryttergaard Invest A/S Reason Company own...
Aug 26, 2010
August 26, 2010 Company Announcement No 20/2010 26 August 2010 Performance better than expected and upgrading of expectations Royal Unibrew continued the positive earnings trend in Q2. Operating profit (EBIT before special items) in-creased in H1 2010 by DKK 65 million to DKK 152 million compared to DKK 87 million in 2009, which is above expectations. Both EBIT and EBIT margi...
May 26, 2010
Company announcement No 19/2010 26 May 2010 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 Fie Ryttergaard Reason Wife of Peter Ryttergaard, CFO Issuer Royal Unibrew A/S Securities ID DK001024...
May 25, 2010
Company announcement No 18/2010 25 May 2010 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 Oscar Ryttergaard Reason Son of Peter Ryttergaard, CFO Issuer Royal Unibrew A/S Securities ID DK001...
May 19, 2010
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 since 2004 and was elected Chairman on 27 April 2010. The Supervisory Board has today elected existing Deputy ...
May 11, 2010
Company announcement No 16/2010 11 May 2010 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 Henrik Brandt Reason CEO Issuer Royal Unibrew A/S Securities ID DK0010242999 Title Shares Transact...
May 5, 2010
Company announcement No 15/2010 5 May 2010 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 Tommy Pedersen Reason Deputy Chairman in Royal Unibrew A/S Issuer Royal Unibrew A/S Securities ID DK...
Apr 29, 2010
Company announcement No 13/2010 29 April 2010 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 Jacob Gustav Brandt Reason Son of Henrik Brandt, CEO Issuer Royal Unibrew A/S Securities ID DK00601...
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