New director of Royal Unibrew A/S Hans Savonije will on 01 October 2008 at the latest take up the position as Executive Director of Northern Europe (covering Scandinavia, the Baltic Region, Russia, Poland and Germany) with Royal Unibrew A/S. The appointment of Hans Savonije, who is a Dutch citizen,
Executive Director Technics & Supply Povl Friis moves on to new challenges It is with regret that Royal Unibrew A/S shall inform that Executive Director Technics & Supply Povl Friis has handed in his resignation in order to move on to new challenges outside Royal Unibrew A/S.
Reporting according to the Danish Securities Trading Act section 28a 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
Reporting according to the Danish Securities Trading Act section 28a 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
Reporting according to the Danish Securities Trading Act section 28a 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
HIGHLIGHTS (FOR Q1 2008) • Net revenue up by 19% from 2007 (organic growth 8%) amounting to DKK 838 million. • As expected, operating loss before special items improved by DKK 8 million on 2007 amounting to DKK 35 million. • As expected, activities in Poland are developing positively with net
Guidelines for incentive pay programme Enclosed please find the overall guidelines for incentive pay to the registered Executive Board of Royal Unibrew A/S adopted by the Supervisory Board. Approval of the guidelines is on the agenda for the Annual General Meeting on 28 April 2008.
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 2008 of the Company to be held on: Monday, 28 April 2008, at 17:00 at Atletion, Stadion Allé 70, DK-8000 Århus C The agenda is as follows: 1.
Reporting according to the Danish Securities Trading Act section 28a 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
Executive Director Northern Europe moves on to new challenges It is with regret that Royal Unibrew A/S shall inform that Executive Director Northern Europe Connie Astrup-Larsen has chosen to resign from her job in order to move on to new challenges. Connie Astrup-Larsen will until 30 September 2008
Net revenue up by 13% to DKK 3,881 million (including organic growth of 7%) ??? Profit before tax of DKK 220 million, adversely affected by increasing raw materials prices and production reorganisation (down 31% from 2006) ??? Consolidated profit after tax of DKK 155 million (down 33% from 2006)
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.