Events Calendar 2005-2009

2009

• 2 December 2009
  The extraordinary general shareholders meeting
  
  
• 4 November 2009
  The results of Baltika Breweries for 9M 2009 are included into the reporting of Carlsberg Group for 9M 2009.
  
  
• 5 August 2009
  The results of Baltika Breweries for H1 2009 are included into the reporting of Carlsberg Group
  
  
• 7 May 2009
  Summing up the results of the company business for the first quarter of 2009
  
  
• 19 February 2009
  Summing up the results of the company business in 2008
  

• 7 November 2008
  Summing up the results of the company business for the third quarter of 2008
• 5 August 2008
  Summing up the results of the company business for the second quarter of 2008
  
• 7 May 2008
  Summing up the results of the company business for the first quarter of 2008
  
• 20 February 2008
  Summing up the results of the company business in 2007
  
  
• 22 November 2007 - 4 January 2008
  Shares buyback
  
  • Terms and procedure for shares buyback
  • Application form for shares buyback (for natural persons)
  • Application form for shares buyback (for legal entities)

• 8 November 2007
  Summing up the results of the company business for the third quarter of 2007
  
  
• 15 October 2007
  The extraordinary general shareholders meeting
  
  
• 8 August 2007
  Summing up the results of the company business for the second quarter of 2007
  
  
• 15 May 2007
  Annual general shareholders meeting >>>
  
  
• 10 May 2007
  Summing up the results of the company business for the first quarter of 2007
  
  
• 15 March 2007
  Summing up the results of the company business in 2006

• 21 November 2006
  Payment for the 5-th coupon on bonds
  
  
• 13 November 2006
  Summing up the results of the company business for the third quarter of 2006
  
  
• 10 August 2006
  Summing up the results of the company business for the 1 Half of 2006
  
  
• 12 July 2006
  Extraordinary General Shareholders Meeting
  
  
• 10 June 2006
  The start of dividend payments for 2005
  
  
• 30 May 2006
  Annual Shareholders Meeting
  
  
• 25 May 2006
  Closing the Shareholders Register
  
  
• 23 May 2006
  Payment for the 4-d coupon on bonds
  
  
• 12 May 2006
  Summing up the results of the company business for the first quarter of 2006
  
  
• 16 March 2006
  Summing up the results of the company business in 2005
  
  
• 7 March 2006
  Extraordinary  General Shareholders Meeting
  
  
• 17 January 2006
  Closing the Shareholders Register

• 22 November 2005
  Payment for the third coupon on bonds
  
  
• 14 November 2005
  Summing up the results of the company business for the third quarter of 2005
  
  
• 24 August 2005
  Summing up the results of the company business for the 1 Half of 2005
  
  
• 7 July 2005
  Extraordinary Shareholders Meeting
  
  
• 24 May 2005
  15-th Anniversary of the Company
  
  
• 26 May 2005
  Summing up the results of the company business for the first quarter of 2005
  
  
• 24 May 2005
  Payment for the second coupon on bonds
  
  
• 30 March 2005
  Annual Shareholders Meeting carrying out
  
  
• 25 March 2005
  Summing up the company's business in 2004
  
  
• 11 February 2005
  Closing the Shareholders Register
  
  
• 9 February 2005
  The Board of Directors: approving of the date and agenda of the Annual Shareholders Meeting