Date Title and Summary Additional Formats
Toggle Summary Correction to the English version of the H1 Report 2009
Company Announcement No 25/2009 26 August 2009 Translation error under “Prospects” in the English version of the H1 2009 report Sentence concerning gross investments page 14, paragraph 9 should be read Gross investments for the year are still expected to amount to some DKK 250 million and
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Toggle Summary CORRECTION: Annual Report 2014
COMPANY ANNOUNCEMENT No. 1/2015 — 10 MARCH 2015   Correction: Printing error on pages 58 and 99 in the attached Annual Report for 2014   Annual Report 2014 Significant earnings increase and launch of major distribution programme The efficiency plan for the Finnish brewery Hartwall is being realised
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Toggle Summary CORRECTION: Major shareholder information pursuant to section 29 of the Danish Securities Trading Act
COMPANY ANNOUNCEMENT NO  21/2014 —  4 DECEMBER 2014         Correction: new date Pursuant to section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announce that it has received information that Hartwall Capital Oy Ab through its 100% owned subsidiary, HC Royal Holding Oy Ab, has
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Toggle Summary CORRECTION: Van Pur S.A. has exercised its option to purchase Royal Unibrew's shares of the company at PLN 111 million
Change in numbering of the company announcement   Company announcement No 53/2012 —  15 October 2012     The Polish brewery company Van Pur S.A. has today exercised the option to purchase Royal Unibrew's shares of the brewery company granted by Royal Unibrew A/S in connection with the merger of Van
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Toggle Summary Corrections to Company Announcement No. 65
COMPANY ANNOUNCEMENT NO 67/2018 –   21 NOVEMBER 2018  Compared to the Company Announcement no 65/2018 of 21 November 2018 16:47 the following corrections have been made: Page 6 – In the table on page 6 column 4 under the headline “International” the volume is corrected from 528 to 628 Page 9 – The
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Toggle Summary Election of employee representatives to the Board of Directors of Royal Unibrew A/S
Company Announcement No 8/2014 — 8 April 2014        Election of the ordinary employee representatives to the Board of Directors of Royal Unibrew A/S has taken place on 7 April 2014 with the following result:   Board members:                                                     
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Toggle Summary Election of employee representatives to the Board of Directors of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 19/2022 – 25 APRIL 2022 Election of the ordinary employee representatives to the Board of Directors of Royal Unibrew A/S has taken place with the following result: Board member s :                                                  Claus Kærgaard, Sales Manager, Off-Trade
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Toggle Summary Election of employee representatives to the Board of Directors of Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 23/2018 — 12 APRIL 2018 Election of the ordinary employee representatives to the Board of Directors of Royal Unibrew A/S has taken place on 12 April 2018 with the following result: Board members:                                              
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Toggle Summary Election of employee supervisory board members of Royal Unibrew A/S
14 April 2010 Election of complementary employee supervisory members of Royal Unibrew A/S for the period of time until the Annual General Meeting on 27 April 2010 has taken place with the following result: Elected as company representative: Board member: Alternate: Søren Lorentzen Kenn Hvarre Steen
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Toggle Summary Employee Representation on the Board in Royal Unibrew A/S
COMPANY ANNOUNCEMENT NO 03/2012 —   12 JANUARY 2012             Change in Royal Unibrew's Employee Representation on the Board In connection with employee representative Steen Justesen's resignation on 31 January 2012, we hereby announce that his substitute member Lars Poul Christiansen will take
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Toggle Summary Executive Director Northern Europe moves on to new challenges
Executive Director Northern Europe moves on to new challenges It is with regret that Royal Unibrew A/S shall inform that Executive Director Northern Europe Connie Astrup-Larsen has chosen to resign from her job in order to move on to new challenges. Connie Astrup-Larsen will until 30 September 2008
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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 Expectations for Royal Unibrew's results for 2008 - elaboration on Company An-nouncement No 31/2008 of 29 September 2008
Expectations for Royal Unibrew's results for 2008 - elaboration on Company An-nouncement No 31/2008 of 29 September 2008 In Company Announcement No 31/2008 of 29 September 2008, the Company announced the following: ”At the same time the Group is reducing the outlook for the annual results before
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Toggle Summary Extraordinary General Meeting 2009
Company announcement No 31/2009 16 November 2009 On Monday 16 November 2009, at 16:30 Royal Unibrew A/S held an Extraordinary General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark. 1. Authorisation of the Supervisory Board to increase capital In continuation of the
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Toggle Summary Extraordinary General Meeting in Royal Unibrew A/S
October 11, 2010 Company Announcement No 23/2010 11 October 2010 On Monday 11 October, at 08:00 Royal Unibrew A/S held an Extraordinary General Meeting at the offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1553 Copenhagen K. 1.
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