Company Announcement No 24/2010 25 November 2010 Continued significant performance improvement in line with expectations Royal Unibrew continued the positive earnings trend in Q3. In the nine months to 30 September 2010, operat-ing profit (EBIT before special items) increased by DKK 122 million to
October 11, 2010 Company Announcement No 23/2010 11 October 2010 On Monday 11 October, at 08:00 Royal Unibrew A/S held an Extraordinary General Meeting at the offices of the law firm Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1553 Copenhagen K. 1.
September 15, 2010 Company announcement No 22/2010 15 September 2010 NOTICE OF EXTRAORDINARY GENERAL MEETING OF Royal Unibrew A/S (CVR No 41956712) The Supervisory Board of Royal Unibrew A/S ("the Company") hereby summons an Extraordinary Gen-eral Meeting on Monday, 11 October 2010, at 8 am at the
August 27, 2010 Company announcement No 21/2010 27 August 2010 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
August 26, 2010 Company Announcement No 20/2010 26 August 2010 Performance better than expected and upgrading of expectations Royal Unibrew continued the positive earnings trend in Q2. Operating profit (EBIT before special items) in-creased in H1 2010 by DKK 65 million to DKK 152 million compared
Company announcement No 19/2010 26 May 2010 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 18/2010 25 May 2010 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 17/2010 19 May 2010 It is with great sorrow and regret that the Supervisory and Executive Boards of Royal Unibrew have to announce that Erik Højsholt, Chairman of the Supervisory Board, died on 18 May 2010. Erik Højsholt has been a member of Royal Unibrew's Supervisory Board
Company announcement No 16/2010 11 May 2010 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 15/2010 5 May 2010 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 13/2010 29 April 2010 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 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 No 11/2010 27 April 2010 On Tuesday 27 April 2010, at 17:00 Royal Unibrew A/S held its Annual General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 1. Report on the Company's activities during the past year The Supervisory Board's report was adopted.
Company Announcement No 11/2010 27 April 2010 On Tuesday 27 April 2010, at 17:00 Royal Unibrew A/S held its Annual General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark 1. Report on the Company's activities during the past year The Supervisory Board's report was adopted.
The positive trend continues In Q1 2010 Royal Unibrew continued the positive trend realising higher earnings than in 2009. Operating profit (EBIT before special items) amounted to DKK 10 million compared to a loss of DKK 28 million for the same period of last year, an increase of DKK 38 million,