Company announcement No 35/2009 8 December 2009 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 34/2009 7 December 2009 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
Offering of up to 5,600,000 new shares with a nominal value of DKK 10 each at a price of DKK 75 per share with preemptive rights to the Existing Shareholders of Royal Unibrew A/S at the ratio of 1:1
Announcement no. 33/2009 19 November 2009 Not for release, publication or distribution in Australia, Canada, Japan or the United States This announcement does not constitute an offer to sell or the solicitation of an offer to buy the securities of Royal Unibrew A/S (the “Securities”) in Australia,
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 31/2009 16 November 2009 On Monday 16 November 2009, at 16:30 Royal Unibrew A/S held an Extraordinary General Meeting in Odense Congress Center, Ørbækvej 350, 5220 Odense SØ, Denmark. 1. Authorisation of the Supervisory Board to increase capital In continuation of the
Company announcement No 30/2009 16 November 2009 Royal Unibrew A/S (the “Company” or “Royal Unibrew”) publishes the terms for rights issue Following the Company's Interim Report for Q1-Q3 2009 and Notice of an Extraordinary General Meeting the Supervisory Board of Royal Unibrew has today resolved
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
Company announcement No 28/2009 6 November 2009 To the Shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Supervisory Board of Royal Unibrew A/S hereby gives notice of an Extraordinary General Meeting to be held on: Monday, 16 November 2009, at 16:30 at the Odense Congress Center, Ørbækvej
Company Announcement No 27/2009 6 November 2009 Royal Unibrew saw significantly improved earnings in the nine months to 30 September 2009. Operating profit (EBIT before special items) amounted to DKK 235 million compared to DKK 145 million for the same period of last year.
Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Valot Invest Holding AB, a wholly owned subsidiary of Carnegie Investment Bank AB, Org. No. 516406-0138, Stockholm, Sweden has reduced its shareholding in Royal
Company Announcement No 25/2009 26 August 2009 Translation error under “Prospects” in the English version of the H1 2009 report Sentence concerning gross investments page 14, paragraph 9 should be read Gross investments for the year are still expected to amount to some DKK 250 million and
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 23/2009 12 August 2009 • Royal Unibrew has entered into a conditional agreement with the Cerveceria Nacional Dominicana (CND) brewery in the Dominican Republic to sell its shares of the breweries in Dominica, St. Vincent and Antigua to CND.
Company announcement no. 22/2009 2 June 2009 • The sale of the brewery in Koszalin to Van Pur has finally been completed following approval by the Polish Office of Competition and Consumer Protection. • Furthermore, an agreement has been concluded on the sale of brands and certain other assets to