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Minutes of General Meeting Attachment Referat - OGM - 24102023 - final ...
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N Attachments Announcement349_Notice to General Meeting ROVSING Annual Report 2022-2023_Final Remumeration policy...
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Rovsing A/S releases its Annual Report 2022/23The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2022/23.Highlights of the financial year The...
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Financial Calendar 2023/24 19 September 2023, Annual Report 2022/23 24 October 2023, Annual General Meeting in Rovsing A/S 14 November 2023, Interim Management Statement Q1 2023/24 20 February...
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17 July 2023Announcement no. 346 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...
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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...
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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...
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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...
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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...
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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...