Poul Møller resigns and Henrik Brandt will be new Managing Director (CEO) in Royal Unibrew A/S. At the same time the outlook for 2008 is reduced. Managing Director (CEO) Poul Møller is resigning his position at Royal Unibrew A/S with immediate effect.
COMPANY ANNOUNCEMENT NO 4/2022 – 1 MARCH 2022 Following the Company Announcement No 2/2022 on 25 February 2022, the Board of Directors has elected Peter Ruzicka as new Chairman of the Royal Unibrew Board of Directors. Peter Ruzicka was elected to the Board of Directors in April 2021.
To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2023 Thursday , 2 7 April 202 3 at 4 pm (CE S T) The Annual General Meeting will be held as a fully electronic General Meeting with no
COMPANY ANNOUNCEMENT NO 15/2022 – 5 APRIL 2022 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2022 Thursday , 28 April 2022 at 4 pm (CEST) at Faxe Hallerne, Rådhusvej 6B , 4640 Faxe
COMPANY ANNOUNCEMENT NO 16/2020 – 24 MARCH 2020 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2020 Wednesday, 15 April 2020 at 5 pm at Royal Unibrew A/S, Faxe Allé 1, 4640 Faxe
COMPANY ANNOUNCEMENT NO 19/2018 — 22 MARCH 2018 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company's Annual General Meeting 2018 Tuesday 24 April 2018 at 5 pm at Bella Center Copenhagen, Center Boulevard 5,
COMPANY ANNOUNCEMENT NO 11/2024 - APRIL 3, 2024 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2024 Tuesday, April 30, 2024, at 4 pm (CEST) The Annual General Meeting will be held as
COMPANY ANNOUNCEMENT No 39/2013 — 26 August 2013 To the shareholders of Royal Unibrew A/S CVR No 41956712 The Board of Directors of Royal Unibrew A/S hereby gives notice of an Extraordinary General Meeting of the Company Thursday 26 September 2013 at 09:00 am at Royal Unibrew A/S, Faxe
The Supervisory Board of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2007 of the Company to be held on: Monday, 30 April 2007 at 17:00 in a tent south west of the brewery administration building, Faxe Allé 1, DK-4640 Faxe
Company Announcement No 8/2010 30 March 2010 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 2010 of the Company. The Annual General Meeting will be held on: Tuesday, 27 April 2010, at 17:00 at
COMPANY ANNOUNCEMENT NO. 15/2016 — 29 MARCH 2016 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company's Annual General Meeting 2016 Wednesday 27 April 2016 at 5 pm at Radisson Blu H.C.
Company Announcement No 5/2011 30 March 2011 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 2011 of the Company Thursday, 28 April 2011, at 5 pm at Atletion (NRGi Arena), Stadion Alle 70,
COMPANY ANNOUNCEMENT NO 12/2019 – 27 MARCH 2019 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company’s Annual General Meeting 2019 Thursday, 25 April 2019 at 5 pm at Odense Congres Center, Ørbækvej 350, 5220
COMPANY ANNOUNCEMENT NO. 5/2015 — 30 MARCH 2015 To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company's Annual General Meeting 2015 Tuesday 28 April 2015 at 5 pm at Ballerup Super Arena, entrance South,
COMPANY ANNOUNCEMENT NO. 6/2013 — 2 APRIL 2014 To the shareholders of Royal Unibrew A/S CVR No 41956712 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Annual General Meeting 2014 of the Company Tuesday 29 April 2014 at 4 pm at NRGi Arena, Stadion Allé 70, DK-8000