Company announcement No 36/2009 9 December 2009 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 shares and associated
Company announcement No 35/2009 8 December 2009 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 shares and associated
Company announcement No 34/2009 7 December 2009 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 shares and associated
Announcement no. 33/2009 19 November 2009 Not for release, publication or distribution in Australia, Canada, Japan or the United States This announcement does not constitute an offer to sell or the solicitation of an offer to buy the securities of Royal Unibrew A/S (the “Securities”) in Australia,
Offering of up to 5,600,000 new shares with a nominal value of DKK 10 each at a price of DKK 75 per share with preemptive rights to the Existing Shareholders of Royal Unibrew A/S at the ratio of 1:1
Company announcement No 30/2009 16 November 2009 Royal Unibrew A/S (the “Company” or “Royal Unibrew”) publishes the terms for rights issue Following the Company's Interim Report for Q1-Q3 2009 and Notice of an Extraordinary General Meeting the Supervisory Board of Royal Unibrew has today resolved
Company announcement No 32/2009 16 November 2009 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
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
Company announcement No 29/2009 9 November 2009 As announced earlier (company announcement no 24/2009) Ulrik Sørensen, CFO, has requested retire-ment at the end of 2010 in continuation of his sixtieth birthday in 2010. Today, an agreement has been made with Peter Ryttergaard that he will join as
Company announcement No 28/2009 6 November 2009 To the Shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Supervisory Board of Royal Unibrew A/S hereby gives notice of an Extraordinary General Meeting to be held on: Monday, 16 November 2009, at 16:30 at the Odense Congress Center, Ørbækvej