Skip to content
Filter Releases
 
Announcements
Date Title and Summary View
Mar 30, 2010
Royal Unibrew A/S's Annual Report 2009.
Mar 30, 2010
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 Odense Congress Center, Ørbækvej 350, DK-5220 Odense SØ The agenda is as follows: 1. Report on the Company's acti...
Mar 5, 2010
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 business has been adjusted and the activities in the Baltic countries have been inte-grated. These changes combined with i...
Feb 24, 2010
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. Vincent to CND. This sale has been finalised today cf. also Company announcement 4/2010 of 12 February 2010. As previ...
Feb 17, 2010
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. 701086-1399, Borgartun 25, 105 Reykjavik, Iceland now holds 558,118 shares of DKK 10 nominal value in Royal Unibrew A/S equivalent to 4,99 % of the share capit...
Feb 12, 2010
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 following is announced: • All preconditions for closing the deal have now been met except for one. • In one of the ...
Jan 18, 2010
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 announces that the related stabilisation period has expired. The right issue's joint global coordinators and stabili...
Jan 8, 2010
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 number 867 462 732, now holds 624,686 shares of DKK 10 nominal value equivalent to 5.58% of the share capital ...
Jan 5, 2010
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 administration and auditing as well as an MBA. His past employment record includes accountant with BDO Scanrevision, CFO o...
Dec 16, 2009
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 Unibrew. Please direct any queries to me at tel. +45 56 77 15 00. Yours sincerely Royal Unibrew A/S Ulrik ...
Dec 11, 2009
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, Canada, Japan or the United States or in any other jurisdiction. The securities may not be offered or sold in the...
Dec 11, 2009
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 Municipality of Faxe. Article 3 The object of the Company is to carry on industry, in Denmark or abroad, i...
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...
= add release to Briefcase