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 Minutes of Extraordinary Meeting Attachment REFERAT EOGF 13.02.2024 ...

ROVSING A/S ISSUES A CONVERTIBLE NOTE TO AN EXISTING SHAREHOLDER 8 February 2024Company Announcement No. 363 Today, the board of directors inform that the board of directors has exercised its...

CORRECTION OF COMPANY ANNOUNCEMENT NO 359 AND ROVSING A/S TO ISSUE NEW SHARES IN A DIRECT ISSUE 26 January 2024Company Announcement No. 362 Today, the board of directors make a correcting...

22. januar 2024Meddelelse nr. [361] INDKALDELSE OG DE FULDSTÆNDIGE FORSLAGFor den ekstraordinære generalforsamling i Rovsing A/S Bestyrelsen i Rovsing A/S indkalder hermed til ekstraordinær...

          19 January 2024Announcement no. 360 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...

12 January 2024Announcement no. 359 Refinancing of bond loan Following the announcement on 30 December 2023, that Rovsing was in the process of securing new financing to the Company by a...

9 January 2024Announcement no. 358 Result of share issue With reference to Company announcement no. 357, where Rovsing offered to subscribe for shares in connection with a share issue, the...

4 January 2024Announcement no. 357 Rovsing announces a share emission to strengthen the capital structure of the Company Following the announcement on 30 December 2023, Rovsing has taken the next...

          30 December 2023Announcement no. 355 Repayment of Bond loans Rovsing A/S hereby announces that the Company has repaid in full at ordinary expiration, bond loans of DKK 4.2 million which...

Minutes of Extraordinary General Meeting Attachment REFERAT EOGF 14.12.2023_final ...