Company announcement no. 27/2016 – 27 May 2016
At Royal Unibrew A/S’ Annual General Meeting on 27 April 2016 a resolution was adopted, following a proposal by the Board of Directors, to reduce the Company’s share capital by a nominal amount of DKK 2,785,000 from nominally DKK 110,985,000 to DKK 108,200,000 by cancelling 1,392,500 treasury shares of a nominal value of DKK 2 each.
The capital reduction has been implemented and registered with the Danish Business Authority today. After the reduction the Company’s share capital is nominally DKK 108,200,000 divided into shares of DKK 2 .
The revised Articles of Association can be found on the Company’s website www.royalunibrew.com under Investor, Corporate Governance.
The reduction of the share capital will not affect Royal Unibrew A/S’ share buy-back programme which will continue as previously announced, cf. company announcement No. 10/2016 of 1 March 2016.
After the cancellation of treasury shares, the Company’s holding of treasury shares represents 636,483 shares, corresponding to 1.2%.
Please direct any queries to the undersigned at tel +45 56 77 15 05.
Yours sincerely
Royal Unibrew A/S
Lars Jensen
CFO