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Date Title and Summary View
Jun 13, 2007
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007). The share buy-back will be executed under the ”Safe Harbour” provisions of the EU Commission Regulation No 2273/2003 of 22 D...
Jun 1, 2007
Royal Unibrew's total share capital and voting rights With reference to Article 17(2) of the Executive Order regarding the issuer's duty to disclose, we hereby state that the share capital of Royal Unibrew at 1 June 2007 amounts to DKK 61,800,000 divided into shares of DKK 10 or multiples hereof. Each share denomination of DKK 10 entitles the holder to one vote, and the total number of voting rights on 1 June...
May 31, 2007
Share Buy-back under ”Safe Harbour” Royal Unibrew launches Share Buy-back Programme for up to DKK 200 million The Supervisory Board of Royal Unibrew has decided to buy back shares for treasury within the limit of 10% authorised at the General Meeting. The decision should be viewed in the context of the Company's strong cash flow and current capital structure. As previously announced, most recently in...
May 25, 2007
Reporting according to the Danish Securities Trading Act section 28a
May 24, 2007
Reporting according to the Danish Securities Trading Act section 28a
May 23, 2007
Reporting according to the Danish Securities Trading Act section 28a
May 15, 2007
As announced in Royal Unibrew's announcement RU06/2007 of 15 February 2007, Royal Uni-brew's acquisition of 100% of the share capital and votes of the Polish brewery company Browar Lomza Sp. z o.o. was subject to, among other things, approval of the acquisition by the Polish competition authorities. The necessary approvals have now been obtained and the transaction has been realised.
May 15, 2007
Articles of Association of Royal Unibrew A/S
Apr 30, 2007
• Loss before tax amounting to DKK 59.1 million as expected • Consolidated loss amounting to DKK 42.6 million • Net revenue up by 9% to DKK 705 million • Free cash flow improved by DKK 26.5 million amounting to a negative DKK 50.4 million compared to a negative DKK 76.9 million in 2006 • Consolidated profit for the full year still expected to amount to DKK 330-370 million • New share buy-back programme will ...
Apr 30, 2007
Royal Unibrew A/S held its Annual General Meeting on Monday, 30 April 2007 at 17:00 at the Company's address at Faxe Allé 1, DK-4640 Faxe.
Apr 3, 2007
The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2007 of the Company to be held on: Monday, 30 April 2007 at 17:00 in a tent south west of the brewery administration building, Faxe Allé 1, DK-4640 Faxe
Mar 30, 2007
Annual Report 2006
Mar 9, 2007
Share Buy-back at Royal Unibrew A/S
Mar 5, 2007
* Net revenue up by 8% to DKK 3,439 million (including organic growth of 7%) *Profit before tax of DKK 320 million, the highest profit ever recorded by the Group (14% over 2005) * Consolidated profit after tax of DKK 230 million (4% over 2005) * Financial ratios measured against the MACH II Plan: Return on invested capital (ROIC): 12.1% (target: 10%) EBIT margin: 9.7% (target: 10%) Free cash flow...
Mar 1, 2007
Share Buy-back at Royal Unibrew A/S
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