Interim Management Statement Q3 2022-23
May 15, 2023 06:28 ET
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Rovsing A/S
Interim Management Statement covering Q3 2022/23 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the third quarter (1 January 2023– 31...
Interim Management Report first half year 2022/23
February 21, 2023 05:39 ET
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Rovsing A/S
Interim Management Report covering H1 2022/23 The Board of Directors of Rovsing A/S has today approved the Interim Management Report for the first half-year (1 July 2022 – 31 December 2022) of the...
Outcome of capital increase
November 29, 2022 09:04 ET
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Rovsing A/S
OUTCOME OF ROVSING A/S’ ISSUE OF NEW SHARES On 25 November 2022 Rovsing A/S announced the resolution of the board of directors to issue new shares. Rovsing hereby informs that the share issue has...
Rovsing A/S to issue new shares and to issue warrants
November 25, 2022 04:11 ET
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Rovsing A/S
ROVSING A/S TO ISSUE NEW SHARES AND TO ISSUE WARRANTS Today, the board of directors has exercised its current authorizations to (i) increase Rovsing’s share capital with a nominal value of up to DKK...
Interim Management Statement covering Q1 2022/23
November 11, 2022 07:03 ET
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Rovsing A/S
Interim Management Statement covering Q1 2022/23 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the first quarter (1 July 2022– 30...
Minutes of General Meeting
October 24, 2022 11:00 ET
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Rovsing A/S
Minutes of General Meeting
Attachment
Announcement340_Minutes of General Meeting
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Change in capital of large shareholder
October 20, 2022 06:36 ET
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Rovsing A/S
Change in capital of large shareholder With reference to section 30 of the Danish Capital Markets Act, Rovsing A/S hereby announces that it has received notification from Jean Marcel Dühring that he...
Notice to General Meeting
October 03, 2022 05:34 ET
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Rovsing A/S
Notice to General Meeting
Attachments
Announcement338_Notice to General Meeting
Remumeration policy Rovsing_21-22_final
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Changes to the Financial Calendar 2022/23
September 30, 2022 04:12 ET
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Rovsing A/S
Changes to the Financial Calendar 2022/23 The date for the announcement of the Q1 Interim Management Statement 2022/23 has been changed from 14 November 2022 as previously announced to 11 November...
Re-distributing of the Annual Report 2021/22 for the sole purpose of attaching the XHTML Annual Report
September 09, 2022 09:31 ET
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Rovsing A/S
Rovsing A/S releases its Annual Report 2021/22 The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2021/22. Highlights of the financial year...