Date Title and Summary
Toggle Summary Updated 2020 outlook for Royal Unibrew
COMPANY ANNOUNCEMENT NO 26/2020 – 16 JUNE 2020 On 19 March 2020 Royal Unibrew suspended its guidance for 2020 due to unprecedented uncertainty following the outbreak of Covid-19. The suspension was re-confirmed on 28 April 2020. The restrictions imposed on our consumers and customers are gradually
Toggle Summary Share capital and voting rights
COMPANY ANNOUNCEMENT NO 25/2020 – 19 MAY 2020 With reference to Company Announcement No 23/2020 and 24/2020 of 15 May 2020, Royal Unibrew A/S is required under section 32 of the Danish Consolidated Act on Capital Markets to disclose the Company’s total share capital and number of voting rights at
Toggle Summary Correction of company announcement no. 23/2020
COMPANY ANNOUNCEMENT NO. 24/2020 – 15 MAY 2020 In respect of the English version of the Company Announcement no. 23/2020 of 15 May 2020 the following correction has been made: The capital reduction has been implemented and registered with the Danish Business Authority today.
Toggle Summary Implementation of the share capital reduction
COMPANY ANNOUNCEMENT NO. 23/2020 – 15 MAY 2020 At Royal Unibrew A/S’ Annual General Meeting on 15 April 2020 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 1,500,000 from nominally DKK 100,200,000 to DKK
Toggle Summary Q1 2020 Trading Statement
Company Announcement No 22/2020 – 28 April 2020 Q1 2020 Trading Statement Q1 2020 in line with last year – challenging Q2 ahead Royal Unibrew delivered a financial result for the first quarter in 2020 in line with the result of last year despite the negative impact from the COVID-19 virus.
Toggle Summary Annual General Meeting 2020
COMPANY ANNOUNCEMENT NO. 21/2020 – 15 APRIL 2020 On Wednesday, 15 April 2020 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe. 1.             Report on the Company’s activities during the year                 The Board of Directors’ report was
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 20/2020 – 7 APRIL 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 19/2020 – 26 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 18/2020 – 24 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 17/2020 – 24 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Notice to the Annual General Meeting
COMPANY ANNOUNCEMENT NO 16/2020 – 24 MARCH 2020 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2020 Wednesday, 15 April 2020 at 5 pm at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 15/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT 14/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons discharging
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 13/2020 – 23 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons
Toggle Summary Transactions by persons discharging managerial responsibilities and/or persons closely associated
COMPANY ANNOUNCEMENT NO 12/2020 – 20 MARCH 2020 Pursuant to article 19 of regulation (EU) no. 596/2014 of the European Parliament and of the Council on market abuse Royal Unibrew A/S has received notification of the below transactions related to shares in Royal Unibrew A/S made by persons