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 12/2010 28 April 2010 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
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
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.
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.
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
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 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
Change in the financial calendar - Announcement of Annual Results 2007 of Royal Unibrew A/S Royal Unibrew A/S will publish its Announcement of Annual Results 2007 on Friday, 29 February 2008 instead of Monday, 3 March 2008 as previously announced. Please address any questions to me at tel.
With reference to company announcement no 44/2022 of 18 October 2022, in which Royal Unibrew reported preliminary results for Q3 2022 and updated outlook, Royal Unibrew A/S has decided to release its Q3 2022 Trading Statement ahead of the earlier communicated date.