Company announcement No 06/2009 23 March 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 05/2009 19 March 2009 Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Artio Global Management LLC, 330 Madison Avenue, New York, NY 10017, USA has reduced its holding of Royal Unibrew A/S
Company announcement No 04/2009 12 March 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
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 securities.
Company Announcement No 02/2009 26 February 2009 In 2008 Royal Unibrew saw a net revenue increase of 8% as well as increased market shares in most key markets. In spite of this, the Group was affected by the globally declining economic growth, which par-ticularly showed impact in H2.
Pursuant to Section 29 of the Danish Securities Trading Act, Royal Unibrew A/S hereby announces that it has received information that Stodir hf., Id. no. 601273-0129, Hatun 2b, 105 Reykjavik, Iceland's holding of Royal Unibrew A/S shares totals 1,206,939 shares of DKK 10 nominal value equivalent to
Company Announcement No 35/2008 18 December 2008 In 2009 Royal Unibrew A/S will publish its announcements of the financial results as follows: Annual report 2008: Thursday, 26 February 2009 (instead of Wednesday, 25 February 2009 as pre-viously announced) Q1 report 2009: Wednesday, 29 April 2009
Company Announcement No 35/2008 18 December 2008 In 2009 Royal Unibrew A/S will publish its announcements of the financial results as follows: Annual report 2008: Thursday, 26 February 2009 (instead of Wednesday, 25 February 2009 as pre-viously announced) Q1 report 2009: Wednesday, 29 April 2009
Company announcement No 34/2008 26 November 2008 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 securities. Name Steen Weirsøe Reason Chairman of the Supervisory Board Issuer Royal Unibrew A/S ...
Company Announcement No 33/2008 20 November 2008 The Supervisory Board of Royal Unibrew A/S has today considered and adopted the Interim Report for the period 1 January - 30 September 2008. ___________________ _________________ Steen Weirsøe Henrik Brandt Chairman of the Supervisory Board CEO For
Expectations for Royal Unibrew's results for 2008 - elaboration on Company An-nouncement No 31/2008 of 29 September 2008 In Company Announcement No 31/2008 of 29 September 2008, the Company announced the following: ”At the same time the Group is reducing the outlook for the annual results before
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.
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.
At the Annual General Meeting of Royal Unibrew A/S on 28 April 2008, it was decided to re-duce the Company's share capital by a nominal amount of DKK 3,000,000 to a nominal amount of DKK 56,000,000 by cancellation of 300,000 treasury shares of a nominal value of DKK 10 each.
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