Company Announcement No 11/2010 27 April 2010 On Tuesday 27 April 2010, at 17:00 Royal Unibrew A/S held its Annual General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 1. Report on the Company's activities during the past year The Supervisory Board's report was adopted.
Company Announcement No 11/2010 27 April 2010 On Tuesday 27 April 2010, at 17:00 Royal Unibrew A/S held its Annual General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 1. Report on the Company's activities during the past year The Supervisory Board's report was adopted.
Company announcement No 15/2009 15 April 2009 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 2009 of the Company to be held on: Wednesday 29 April 2009, at 17:00 in Odense Congress Center,
Royal Unibrew Emerging Strengthened from a Challenging Year In 2009 Royal Unibrew succeeded in realising significant reorganisation, focusing and simplification of its business. Among other things, considerable changes were made to the production and distribution structure in Denmark, the Polish
* Net revenue up by 8% to DKK 3,439 million (including organic growth of 7%) *Profit before tax of DKK 320 million, the highest profit ever recorded by the Group (14% over 2005) * Consolidated profit after tax of DKK 230 million (4% over 2005) * Financial ratios measured against the MACH II Plan:
Selskabsmeddelelse nr. 69/2016 — 19. december 2016 Den 2. marts 2016 igangsatte Royal Unibrew det offentliggjorte aktietilbagekøbsprogram, jf. selskabsmeddelelse nr. 10/2016 af 1. marts 2016. Programmet udføres på uændrede vilkår, men fra 3. juli 2016 i henhold til art.
Agreement on sale of property in Vilnius, Lithuania A sale of the property will have a positive effect on the Royal Unibrew Group's EBIT and profit before tax of some DKK 100 million. An agreement on sale of the property in Vilnius, which previously housed the Tauras brewery, has been concluded