Annual General Meeting

The Annual General Meeting of Royal Unibrew was held
Wednesday, April 29, 2026, at 4 pm CEST

Information about the AGM, including agenda, practical information etc. are published on this site.

Royal Unibrew convenes the general meetings by e-mail. If you wish to receive the notice convening Royal Unibrew’s future general meetings, it is important that you register your e-mail address at Investor Portalen.

 

2026
Minutes AGM 2026
Royal Unibrew AGM 2026 §101, stk. 5
View the AGM (UK)
View the AGM (DK)
Letter to shareholders
Notice to the Annual General Meeting
Candidates for the Board of Directors - Appendix 1
Vote by correspondence
Proxy form
Registration form
Total number of shares
Annual Report 2025
Remuneration Report 2025
Information on how to attend the Annual General Meeting


2016-2025
Find documents from 2016-2025.