Annual General Meeting 2017
(WorldNews Denmark)

April 27, 2017 Company Announcement No. 21/2017 - 27 April 2017 On Thursday 27 April 2017 at 5 pm Royal Unibrew A/S held its Annual General Meeting at Ceres Park & Arena, Stadion Allé 70, DK-8000 Aarhus 1. Report on the Company`s activities during the year The Board of Directors` report was noted. 2. Presentation of the audited Annual Report for 2016, including auditor`s report, for adoption The Company`s Annual Report for 2016 was adopted by the Annual General Meeting. 3. Resolution to discharge the Board of Directors and the Executive Board from liability The General Meeting adopted the resolution to discharge the Board of Directors and the Executive Board from liability. 4....