Date Title and Summary Additional Formats
Toggle Summary Changes in Royal Unibrew's Financial Calendar for 2009
Company Announcement No 35/2008 18 December 2008 In 2009 Royal Unibrew A/S will publish its announcements of the financial results as follows: Annual report 2008: Thursday, 26 February 2009 (instead of Wednesday, 25 February 2009 as pre-viously announced) Q1 report 2009: Wednesday, 29 April 2009
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Toggle Summary Changes in Royal Unibrew's Financial Calendar for 2009 - Correction
Company Announcement No 35/2008 18 December 2008 In 2009 Royal Unibrew A/S will publish its announcements of the financial results as follows: Annual report 2008: Thursday, 26 February 2009 (instead of Wednesday, 25 February 2009 as pre-viously announced) Q1 report 2009: Wednesday, 29 April 2009
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Toggle Summary Changes to management — Executive Management and Board of Directors in Royal Unibrew A/S
Company announcement No 46/2017 — 18 September 2017      The Board of Directors of Royal Unibrew A/S and President & CEO Jesper B. Jørgensen have mutually agreed that Jesper B. Jørgensen resigns from his position with immediate effect. Chairman of the Board of Directors, Kåre Schultz, states the
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Toggle Summary Changes to the Board of Directors of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 3/2024 - February 26, 2024  Board Member Martin Alsø, elected by the employees, who has served as board member since April 2014 has resigned from the Board of Directors of Royal Unibrew A/S effective today. Martin Alsø will be replaced by Kenn Hvarre who was elected by the
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Toggle Summary Changes to the Board of Directors of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 1/2018 — 2 JANUARY 2018   As previously announced in Company Announcement no 46/2017 of 18 September 2017 the following changes to the Board of Directors of Royal Unibrew will be effective as per 1 January 2018. Kåre Schultz will retire from Royal Unibrew's Board of
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Toggle Summary Changes to the Executive Management and Board of Directors of Royal Unibrew
COMPANY ANNOUNCEMENT NO 1/2020 – 17 January 2020 As Royal Unibrew A/S plans for a continued strong momentum, it has been decided to extend the Executive Management Team from two to three members, effective 1 April 2020. Effective 1 April 2020 Lars Vestergaard (45), member of the Royal Unibrew Board
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Toggle Summary Closing of Share Buy-back programme
COMPANY ANNOUNCEMENT NO 34/2013 — 11 july 2013      As announced in Company Announcement No 20/2013 of 30 April 2013, Royal Unibrew has, in accordance with European Commission Regulation (EC) No 2273/2003 of 22 December 2003, also known as the Safe Harbour Regulation, initiated a share buy-back
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Toggle Summary Company Announcement
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
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Toggle Summary Company announcement according to The Danish Securities Trading Act - Section 29
Section 29 announcement from "Lønmodtagernes Dyrtidsfond" - the attachment only exists in Danish
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Toggle Summary Completion of the sale of shares in Solomon Breweries Ltd.
Company announcement No 17/2011 —   6 June 2011      As stated in the company announcement No. 13/2011 of 19 May 2011, Royal Unibrew has received and accepted a conditional offer made to all shareholders of Solomon Breweries Ltd. by Asia Pacific Breweries Limited, Singapore.
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Toggle Summary Completion of the sale of the distribution business Impec in the Caribbean
Company announcement No 56/2012 — 2 November 2012       As stated in Company Announcement No 45/2012 of 7 September 2012, Royal Unibrew entered into a conditional agreement with Impec Holding SAS to sell Royal Unibrew's shareholding in the distribution business.
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Toggle Summary CORRECTION due to wrong message category: Royal Unibrew's brewery in Aarhus
Royal Unibrew's brewery in Aarhus As mentioned in our Announcement RU03/2008 of 7 January 2008, Royal Unibrew has - with a view to strengthening the Group's future earnings and as a result of the increasing raw materi-als prices - initiated negotiations with production workers at the brewery in
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Toggle Summary Correction of company announcement no. 38/2022
COMPANY ANNOUNCEMENT NO 39/2022 – 17 JULY 2022 The following correction is made to company announcement no. 38/2022 of 15 July 2022, as the enterprise value in DKK has been changed to around DKK 250 million from previously around DKK 300 million. The paragraph containing the enterprise value of the
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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.
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Toggle Summary Correction of company announcement no. 30/2021
COMPANY ANNOUNCEMENT NO. 31/2021 – 7 JUNE 2021 In respect of Company Announcement no. 30/2021 of 7 June 2021 the last paragraph in which the total number of shares that Royal Unibrew owns is corrected as follows: “With the transactions stated above Royal Unibrew owns a total of 486,120 shares,
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