Date Title and Summary Additional Formats
Toggle Summary Annual Report 2007 - Royal Unibrew A/S
Annual Report 2007
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Toggle Summary Reporting according to the Danish Securities Trading Act section 28a
Reporting according to the Danish Securities Trading Act section 28a 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
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Toggle Summary The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2008 of the Company
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 2008 of the Company to be held on: Monday, 28 April 2008, at 17:00 at Atletion, Stadion Allé 70, DK-8000 Århus C The agenda is as follows: 1.
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Toggle Summary Guidelines for incentive pay programme
Guidelines for incentive pay programme Enclosed please find the overall guidelines for incentive pay to the registered Executive Board of Royal Unibrew A/S adopted by the Supervisory Board. Approval of the guidelines is on the agenda for the Annual General Meeting on 28 April 2008.
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Toggle Summary Annual General Meeting of Royal Unibrew A/S
On Monday, 28 April 2008, at 17:00, Royal Unibrew A/S held its Annual General Meeting at Atletion, Stadion Allé 70, DK-8000 Århus C.
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Toggle Summary Q1 Report 2008
HIGHLIGHTS (FOR Q1 2008) • Net revenue up by 19% from 2007 (organic growth 8%) amounting to DKK 838 million. • As expected, operating loss before special items improved by DKK 8 million on 2007 amounting to DKK 35 million. • As expected, activities in Poland are developing positively with net
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Toggle Summary Articles of Association for Royal Unibrew A/S
Articles of Association for Royal Unibrew A/S
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Toggle Summary Reporting according to the Danish Securities Trading Act section 28a
Reporting according to the Danish Securities Trading Act section 28a 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
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Toggle Summary Reporting according to the Danish Securities Trading Act section 28a
Reporting according to the Danish Securities Trading Act section 28a 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
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Toggle Summary Reporting according to the Danish Securities Trading Act section 28a
Reporting according to the Danish Securities Trading Act section 28a 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
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Toggle Summary Executive Director Technics & Supply Povl Friis moves on to new challenges
Executive Director Technics & Supply Povl Friis moves on to new challenges It is with regret that Royal Unibrew A/S shall inform that Executive Director Technics & Supply Povl Friis has handed in his resignation in order to move on to new challenges outside Royal Unibrew A/S.
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Toggle Summary New director of Royal Unibrew A/S
New director of Royal Unibrew A/S Hans Savonije will on 01 October 2008 at the latest take up the position as Executive Director of Northern Europe (covering Scandinavia, the Baltic Region, Russia, Poland and Germany) with Royal Unibrew A/S. The appointment of Hans Savonije, who is a Dutch citizen,
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Toggle Summary H1 report 2008
HIGHLIGHTS FOR H1 2008 • Operating profit before special items DKK 7 million higher in H1 2008 than in 2007 amounting to DKK 63 million. Organic profit growth of DKK 22 million in spite of a material negative effect of adverse weather conditions in Italy in Q2 • Net revenue up by 14% in H1 compared
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Toggle Summary Reduction of capital and cancellation of treasury shares, amendment of Articles of Association
At the Annual General Meeting of Royal Unibrew A/S on 28 April 2008, it was decided to re-duce the Company's share capital by a nominal amount of DKK 3,000,000 to a nominal amount of DKK 56,000,000 by cancellation of 300,000 treasury shares of a nominal value of DKK 10 each.
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Toggle Summary Royal Unibrew A/S - Articles of Association
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.
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