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
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.