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COMPANY ANNOUNCEMENT NO 13/2024 - May 1, 2024  On Tuesday, 30 April 2024 at 4 pm CEST Royal Unibrew A/S held its Annual General Meeting at which the below resolutions were adopted. Agenda and.

Kenn hvarreLise mortensenHeidi kleinbach sauterJais valeurPeter ruzickaMichael nielsenJais valeur deputyTorben carlsenCatharina stackelberg hammarDanish companiesCompany annualCompany remunerationRemuneration committeeAudit committeeAnnual general meetingAnnual report