Date Title and Summary Additional Formats
Toggle Summary Share Buy-back Programme
Company announcement No 32/2012 —   25 June 2012               On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Share Buy-back Programme
Company announcement No 31/2012 —   18 June 2012               On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Material condition met for exercise of option on building rights for 37,500 square metres on Royal Unibrew's brewery site in Aarhus
COMPANY ANNOUNCEMENT NO 30/2012 — 13 JUNE 2012         Material condition for exercise of option to acquire building rights for 37,500 square metres relating to Royal Unibrew's brewery site in Aarhus has now been met.   VIA University College has informed today that the Finance Committee approved
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Toggle Summary Share Buy-back Programme
Company announcement No 29/2012 —   11 June 2012        On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Implementation of the share capital reduction
Company announcement no 28/2012 —   8 June 2012           At Royal Unibrew A/S' Annual General Meeting on 30 April 2012 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company's share capital by a nominal amount of DKK 6,164,980 from nominally DKK 111,864,980
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Toggle Summary Share Buy-back Programme
Company announcement No 27/2012 —   4 June 2012       On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Share Buy-back Programme
Company announcement No 26/2012 —   29 May 2012        On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Share buy-back programme
Company announcement No 25/2012 —   21 May 2012     On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Share buy-back Programme
Company announcement no 24/2012 —   14 May 2012               On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Share buy-back programme
Company announcement n0 23/2012 —   7 May 2012     On 1 May 2012, Royal Unibrew initiated a share buy-back programme, cf. company announcement no. 20/2012 of 30 April 2012. The programme was implemented in accordance with the provisions of European Commission Regulation no.
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Toggle Summary Articles of Association
COMPANY ANNOUNCEMENT NO. 22/2012 —  1 May 2012   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
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Toggle Summary Minutes of the Annual General Meeting
COMPANY ANNOUNCEMENT NO. 21/2012 —  30 APRIL 2012     On Monday, 30 April 2012, at 4 pm Royal Unibrew A/S held its Annual General Meeting at Toldboden, Nordre Toldbod 24, DK-1259 Copenhagen K.     1.                          Report on the Company's activities during the year
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Toggle Summary INTERIM REPORT Q1 2012
Reasonable start to 2012 in line with outlook   Earnings before interest and tax (EBIT) for Q1 2012 amounted to DKK 56 million — an increase of DKK 16 million from last year. The earnings improvement reflects a revenue increase, continued high efficiency and a cost reduction.
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Toggle Summary Royal Unibrew has received notice of conditional exercise of building rights for 37,500 square metres at the Aarhus site
Company announcement No 19/2012 —   30 March 2012                   A. Enggaard A/S, Entreprenør- og Byggefirma has notified Royal Unibrew A/S of conditional exercise of building rights for 37,500 square metres relating to the brewery site in Aarhus.   Royal Unibrew A/S has today been notified by
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Toggle Summary Notice of the Annual General Meeting
COMPANY ANNOUNCEMENT NO. 18/2012 —  30 MARCH 2012     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 2012 of the Company   Monday 30 April 2012 at 4 pm at TOLDBODEN, Nordre Toldbod 24, DK-1259
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