RBREW Royal Unibrew A/S

Gennemførelse af nedsættelse af aktiekapital

Gennemførelse af nedsættelse af aktiekapital

SELSKABSMEDDELELSE NR. 23/2020 –  15. MAJ 2020

På den ordinære generalforsamling i Royal Unibrew A/S den 15. april 2020 blev der efter bestyrelsens forslag truffet beslutning om at nedsætte selskabets aktiekapital med nominelt DKK 1.500.000 fra nominelt DKK 100.200.000 til DKK 98.700.000 ved annullering af 750.000 stk. egne aktier à nominelt DKK 2 pr. styk.

Kapitalnedsættelsen er i dag blevet gennemført og registreret i Erhvervsstyrelsen. Efter kapitalnedsættelsen udgør selskabets aktiekapital nominelt DKK 98.700.000 fordelt på aktier à DKK 2.

De reviderede vedtægter findes på selskabets hjemmeside under Investor, Corporate Governance.

Efter annulleringen af egne aktier udgør selskabets beholdning af egne aktier 175.703 stk. (á nominelt DKK 2) svarende til 0,4% (afrundet) af selskabets samlede aktiekapital.

Yderligere oplysninger vedr. denne meddelelse:

CFO Lars Vestergaard, tlf. (+45) 30 93 18 08 

Vedhæftet fil

EN
15/05/2020

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Reports on Royal Unibrew A/S

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Share buy-back program COMPANY ANNOUNCEMENT NO 36/2025 - JULY 7, 2025 On February 25, 2025, Royal Unibrew initiated a share buy-back program, cf. company announcement no. 3/2025 of February 25, 2025. The program is carried out under Art. 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16, 2014, on market abuse, as amended (the Market Abuse Regulation - MAR) and the Commission Delegated Regulation (EU) No 2016/1052 of March 8, 2016. The share buy-back program is expected to be realized in the period from February 26, 2025, to August 15, 2025. The to...

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