Financial review of Q4 2022 and FY 2022 results Statement by Royal Unibrew’s CEO Lars Jensen: “Royal Unibrew generated healthy top line growth in 2022 despite the headwind faced from unexpected inflation and supply chain uncertainty stemming from the war.
COMPANY ANNOUNCEMENT NO 04/2024 – February 28, 2024 Statement by Royal Unibrew’s CEO Lars Jensen: “Solid execution in 2023 ensured organic EBIT growth of 7%. Despite a challenging start to the year and poor summer weather, we managed to build increasing momentum throughout the year.
Guidelines for incentive pay programme Enclosed please find the overall guidelines for incentive pay to the registered Executive Board of Royal Unibrew A/S adopted by the Supervisory Board. Approval of the guidelines is on the agenda for the Annual General Meeting on 28 April 2008.
HIGHLIGHTS (FOR H1 2007) • Profit before tax for Q2 2007 amounting to DKK 96.6 million, which is at the same level as in 2006 • Gross margin lower than in 2006 due to higher production costs • Profit before tax for H1 amounting to DKK 37.5 million compared to DKK 45.9 million in 2006 • Consolidated
HIGHLIGHTS FOR H1 2008 • Operating profit before special items DKK 7 million higher in H1 2008 than in 2007 amounting to DKK 63 million. Organic profit growth of DKK 22 million in spite of a material negative effect of adverse weather conditions in Italy in Q2 • Net revenue up by 14% in H1 compared
Company Announcement No 24/2009 26 August 2009 In H1 2009, Royal Unibrew realised an operating profit of DKK 87 million compared to DKK 63 million last year. At the same time, cash flows from operating activities improved by DKK 158 million. Net interest-bearing debt was reduced by DKK 53 million
Company announcement no. 27/2016 — 27 May 2016 At Royal Unibrew A/S' Annual General Meeting on 27 April 2016 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 2,785,000 from nominally DKK 110,985,000 to
COMPANY ANNOUNCEMENT NO. 25/2019 – 3 JUNI 2018 At Royal Unibrew A/S’ Annual General Meeting on 25 April 2019 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 1,800,000 from nominally DKK 102,000,000 to DKK
COMPANY ANNOUNCEMENT NO. 33/2018 — 29 MAY 2018 At Royal Unibrew A/S' Annual General Meeting on 24 April 2018 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 3,400,000 from nominally DKK 105,400,000 to DKK 102,000,000 by cancelling 1,700,000 treasury shares of a nominal value of DKK 2 each. The capital r...
Company announcement No 25/2013 — 28 May 2013 At Royal Unibrew A/S' Annual General Meeting on 29 April 2013 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 4,800,000 from nominally DKK 105,700,000 to
COMPANY ANNOUNCEMENT NO. 23/2020 – 15 MAY 2020 At Royal Unibrew A/S’ Annual General Meeting on 15 April 2020 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 1,500,000 from nominally DKK 100,200,000 to DKK
Company announcement no.27/2017 — 30 May 2017 At Royal Unibrew A/S' Annual General Meeting on 27 April 2017 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 2,800,000 from nominally DKK 108,200,000 to
COMPANY ANNOUNCEMENT NO. 28/2021 – 2 JUNE 2021 At Royal Unibrew A/S’ Annual General Meeting on 28 April 2021 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 1,100,000 from nominally DKK 98,700,000 to DKK
Company announcement no 28/2012 — 8 June 2012 At Royal Unibrew A/S' Annual General Meeting on 30 April 2012 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 6,164,980 from nominally DKK 111,864,980
COMPANY ANNOUNCEMENT NO 8/2021 – 3 MARCH 2021 Share-based Bonus Program for the Executive Board of Royal Unibrew The board of directors of Royal Unibrew A/S has today granted conditional shares to the executive board of Royal Unibrew A/S as part of the Executive Board’s Long-Term Bonus scheme in