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
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
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
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
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:
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:
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
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
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
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.
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
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
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.
Company Announcement No 4/2011 18 March 2011 As announced in Company Announcement No 26/2010 of 3 December 2010, Royal Unibrew entered into a conditional agreement with the Polish brewery group Van Pur S.A. to merge its Polish activities with Van Pur.
Company Announcement No 25/2010 26 November 2010 Below please find Royal Unibrew A/S' Financial Calendar for 2011: Annual Report for 2010: 9 March 2011 *) Q1 report 2011: 28 April 2011 *) Q2 report 2011: 24 August 2011 *) Q3 report 2011: 30 November 2011 *) Annual General Meeting: 28 April 2011 in