COMPANY ANNOUNCEMENT NO. 46/2013 – 26 SEPTEMBER 2013
On Thursday 26 September 2013 at 09:00 Royal Unibrew A/S held an Extraordinary
General Meeting at its head office, Faxe Brewery, Faxe Allé 1, DK-4640 Faxe
with the following agenda:
Election of a new member to the Board of Directors
The General Meeting adopted the Board of Directors’ proposal concerning the
election of Karsten Mattias Slotte as new member of the Board of Directors.
Following the election, the Board of Directors consists of seven members
elected by the general meeting and three members elected by the employees:
-- Kåre Schultz (chairman)
-- Walther Thygesen (deputy chairman)
-- Ingrid Jonasson Blank
-- Jens Due Olsen
-- Karsten Mattias Slotte
-- Jais Valeur
-- Hemming Van
-- Lars Christiansen (employee elected)
-- Kirsten Wendelboe Liisbjerg (employee elected)
-- Søren Lorentzen (employee elected)
Information on the background, board and managerial duties of the Board of
Directors is available at www.royalunibrew.com (Investor).
Yours sincerely,
Royal Unibrew A/S
The Board of Directors