Harboes Bryggeri A/S

HARB B

DK0060014751

Brewers

Market Closed - Nasdaq Copenhagen Other stock markets 10:59:53 2024-04-26 am EDT			5-day change	1st Jan Change
122.5 ^DKK	+2.51%		+19.51%	+79.09%

Mar. 14	Harboes Bryggeri A/S Reports Earnings Results for the Third Quarter and Nine Months Ended January 31, 2024	CI
2023	Harboes Bryggeri A/S Reports Earnings Results for the Second Quarter and Six Months Ended October 31, 2023	CI

Harboes Bryggeri A/S : Overview appendix

July 20, 2023 at 04:20 am EDT

ANNEX TO THE NOTICE

CONVENING THE ANNUAL

GENERAL MEETING

Annex to agenda item 4

Remuneration report

Annex to agenda item 6

Candidates for the Board of Directors of Harboes Bryggeri A/S

The Board of Directors proposes re-election of:

Bernhard Griese,

Sabine Disse,

Bettina Køhlert,

Ruth Schade,

Jakob Skovgaard and

Constantijn Antoine Josef Deelen.

Yours sincerely,

Harboes Bryggeri A/S

Bernhard Griese

Chairman of the Board

- Page 1 -

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Harboes Bryggeri A/S published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 08:19:06 UTC.

Latest news about Harboes Bryggeri A/S

Harboes Bryggeri A/S Reports Earnings Results for the Third Quarter and Nine Months Ended January 31, 2024	Mar. 14	CI
Harboes Bryggeri A/S Reports Earnings Results for the Second Quarter and Six Months Ended October 31, 2023	Dec. 12	CI
Harboes Bryggeri A/S Reports Earnings Results for the First Quarter Ended July 31, 2023	23-09-28	CI
Harboes Bryggeri A/S Reports Earnings Results for the Full Year Ended April 30, 2023	23-06-21	CI
Harboes Bryggeri A/S Reports Earnings Results for the Third Quarter and Nine Months Ended January 31, 2023	23-03-09	CI
Harboes Bryggeri A/S Reports Earnings Results for the Third Quarter and Nine Months Ended January 31, 2023	23-03-09	CI
Harboes Bryggeri A/S Reports Earnings Results for the Second Quarter and Six Months Ended October 31, 2022	22-12-08	CI
Harboes Bryggeri A/S Reports Earnings Results for the First Quarter Ended July 31, 2022	22-09-29	CI
Harboes Bryggeri A/S Reports Earnings Results for the Full Year Ended April 30, 2022	22-06-17	CI
Solar, wind and diesel: European companies tool up in energy crisis	22-04-07	RE
Solar, wind and diesel: European companies tool up in energy crisis	22-04-07	RE
Harboes Bryggeri A/S Reports Earnings Results for the Third Quarter and Nine Months Ended January 31, 2022	22-03-10	CI
Harboes Bryggeri A/S Reports Earnings Results for the Second Quarter and Six Months Ended October 31, 2021	21-12-02	CI
Harboes Bryggeri A/S Reports Earnings Results for the First Quarter Ended July 31, 2021	21-09-08	CI
Harboes Bryggeri A/S Reports Earnings Results for the Full Year Ended April 30, 2021	21-06-24	CI
Tranche Update on Harboes Bryggeri A/S (CPSE:HARB B)'s Equity Buyback Plan announced on December 14, 2018.	20-12-16	CI
Tranche Update on Harboes Bryggeri A/S (CPSE:HARB B)'s Equity Buyback Plan announced on December 14, 2018.	20-10-21	CI
Harboes Bryggeri A/S's Equity Buyback announced on December 14, 2018, has expired with 342,939 shares, representing 7.52% for DKK 27 million.	20-08-19	CI
Tranche Update on Harboes Bryggeri A/S (CPSE:HARB B)'s Equity Buyback Plan announced on December 14, 2018.	19-04-29	CI
Harboes Bryggeri A/S (CPSE:HARB B) commences an Equity Buyback Plan for 1,000,000 shares, for DKK 10 million, under the authorization approved on August 27, 2015.	18-12-13	CI
Harboes Bryggeri A/S Recommends Dividend for the Year 2018	18-07-19	CI
Harboes Bryggeri A/S Proposes Dividend for the Fiscal Year 2016	16-07-25	CI
Harboes Bryggeri A/S Reports Group Earnings Results for the Second Quarter and First Half of 2015	15-12-28	CI
Harboes Bryggeri A/S Reports Group Earnings Results for the First Quarter Ended July 31, 2015; Reaffirms Earnings Guidance for the Year 2016	15-09-14	CI
Harboes Bryggeri A/S Reports Group and Parent Audited Earnings Results for the Full Year of 2015 ; Provides Earnings Guidance for the Fiscal Year 2016	15-08-27	CI

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Company Profile

Harboes Bryggeri A/S is a Denmark-based company active in the brewery sector. The Company is specialized in the production and sale of alcoholic and non-alcoholic beverages, including beer, soft drinks, non-alcoholic malts, energy drink and juices. Its brandâs portfolio comprises Bear, Harboe and Darguner Beer, Hustler Energy Drink, X.RAY Energy Drink, Harboe Squash, WOWZA, Caribia, Pure Apple Juice, White Bear Lemon-Mint Malt, and Hyper Malt, among others. The Company controls a number of subsidiaries, such as Darguner Brauerei GmbH, Harboe Norge A/S, Harboe Sverige AB, Harboes Poland Sp z oo, Skaelskoer Bryghus A/S and Harboe Ejendomme A/S and AS Viru Olu. Furthermore, It is present worldwide in over 90 markets.

Sector

Brewers

Calendar

2024-06-26 - Q4 2024 Earnings Release

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