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).
The sale of the property has a positive effect in 2007 on Royal Unibrew's consolidated EBIT and profit before tax of some DKK 100 million. As announced in Company Announcement RU36/2007 of 26 September 2007, in September 2007 AB Kal-napilio Tauro Grupé (a subsidiary of Royal Unibrew A/S) and UAB
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).
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). The share buy-back will be executed under the
Agreement on sale of property in Vilnius, Lithuania A sale of the property will have a positive effect on the Royal Unibrew Group's EBIT and profit before tax of some DKK 100 million. An agreement on sale of the property in Vilnius, which previously housed the Tauras brewery, has been concluded
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 total share capital and voting rights With reference to Article 17(2) of the Executive Order regarding the issuer's duty to disclose, we hereby state that the share capital of Royal Unibrew at 30 August 2007 amounts to DKK 59,000,000 divided into shares of DKK 10 or multiples
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).
HIGHLIGHTS (FOR H1 2007) • Profit before tax for Q2 2007 amounting to DKK 96.6 million, which is at the same level as in 2006 • Gross margin lower than in 2006 due to higher production costs • Profit before tax for H1 amounting to DKK 37.5 million compared to DKK 45.9 million in 2006 • Consolidated
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 30 April 2007, it was decided to reduce the Company's share capital by a nominal amount of DKK 2,800,000 to a nominal amount of DKK 59,000,000 by cancellation of 280,000 treasury shares of a nominal value of DKK 10 each.