The Board of Directors of Royal Unibrew A/S hereby gives notice
of the Company’s Annual General Meeting 2024 to be held on
Tuesday, April 30, 2024 at 4 pm (CEST)
The Annual General Meeting will be held as a fully electronic General Meeting with no physical attendance in accordance with the Company’s Articles of Association.
The agenda is as follows:
- Report on the Company’s business activities during the year
- Presentation of the audited Annual Report for 2023 for approval
- Resolution to discharge the Board of Directors and the Executive Board from liability
- Proposed distribution of profit for the year, including resolution on the amount of dividend
- Presentation of the Remuneration Report for 2023 for approval
- Approval of remuneration of the Board of Directors for 2024
- Consideration of proposals submitted by the Board of Directors
- Authorization to acquire treasury shares
- Authorization to distribute extraordinary dividend
- Election of members of the Board of Directors
- Re-election of Peter Ruzicka
- Re-election of Jais Valeur
- Re-election of Catharina Stackelberg-Hammarén
- Re-election of Heidi Kleinbach-Sauter
- Re-election of Torben Carlsen
- Re-election of Lise Mortensen
- Appointment of state-authorized public auditor
- Any other business
Please see the Notice of the Annual General Meeting and other related documents below.