COMPANY ANNOUNCEMENT NO 7/2014 — 7 APRIL 2014 Hans Savonije, COO, Royal Unibrew A/S, has been appointed acting Managing Director of Oy Hartwall Ab effective immediately. Hans Savonije replaces Pekka Rantala, who has been with Hartwall since end of October 2013.
Company announcement No 12/2009 31 March 2009 The Supervisory Board of Royal Unibrew has today decided to cancel the Group's Share Option programme for 2008-2010 for the Executive Board and other Executive members with immedi-ate effect. The decision is based on the fact that the assumptions
Bestyrelsen for Bryggerigruppen A/S har besluttet at udbyde indtil nominelt kr. 1.000.000 aktier til medarbejderne i koncernen til favørkurs. Aktierne udbydes til en pris på kr. 100 pr. aktie à kr. 10.
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.
Company announcement n0 10/2011 — 2 May 2011 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