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.
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007).
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007).
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007).
Royal Unibrew's brewery in Aarhus As mentioned in our Announcement RU03/2008 of 7 January 2008, Royal Unibrew has - with a view to strengthening the Group's future earnings and as a result of the increasing raw materi-als prices - initiated negotiations with production workers at the brewery in
Royal Unibrew's brewery in Aarhus As mentioned in our Announcement RU03/2008 of 7 January 2008, Royal Unibrew has - with a view to strengthening the Group's future earnings and as a result of the increasing raw materi-als prices - initiated negotiations with production workers at the brewery in
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007).
Share Buy-back at Royal Unibrew A/S On 1 June 2007, Royal Unibrew A/S launched its published Share Buy-back Programme with expected maximum share buy-back for DKK 200 million in the period up to the next annual General Meeting on 28 April 2008 (cf Announcement RU 18/2007 of 31 May 2007).