According to the Articles of Association of Royal Unibrew, Annual GenrelAGMs shall be called not earlier than five weeks and not later than three weeks prior to date of the AGM. It is an objective to formulate the notice convening the meeting and the agenda in a way that gives shareholders an adequate presentation of the business to be transacted at the AGM.
Proxies are limited to a specific AGM and are formulated also to allow absent shareholders to give specific proxies for individual items of the agenda – either to the Board of Directors or to a person attending the AGM. All documents relating to AGMs are available at Royal Unibrew’s website no later than three weeks prior to the AGM.
Royal Unibrew convenes general meetings by e-mail. If you wish to receive notices of Royal Unibrew’s future general meetings, it is important that you register your e-mail address in the Investor Portal.
The latest AGM was held on April 29, 2025
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 Portal.
2025
Votes cast at Royal Unibrew A/S's Annual General Meeting
Candidates to the Board of Directors – Appendix 1
2016-2024
Find documents from 2016-2024.