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År 2020, den 16. december, kl. 10.00, blev der afholdt ekstraordinær generalforsamling i Rovsing A/S(CVR-nr. 16139084) på selskabets adresse, Dyregårdsvej 2, 2740 Skovlunde. Bestyrelsesformand...
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24. november 2020Meddelelse nr. 312 INDKALDELSE OG DE FULDSTÆNDIGE FORSLAGFor den ekstraordinære generalforsamling i Rovsing A/S Bestyrelsen i Rovsing A/S indkalder hermed til ekstraordinær...
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16 November 2020Announcement no. 311 Interim Management Statement covering Q1 2020/21 The Board of Directors of Rovsing A/S has today considered and approved the Interim Management Statement for the...
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Decision of General Meeting Referat af generalforsamling den 19. oktober 2020 Attachment Announcement_310_Minutes of General Meeting ...
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28 September 2020Announcement no. 309 Change in capital of large shareholder With reference to section 30 of the Danish Capital Markets Act, Rovsing A/S hereby announces that it today has...
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25. september 2020 Announcement 308 Notice to General Meeting Attachments Announcement308_Notice to General Meeting Remumeration policy...
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11 September 2020 Announcement no. 307 Rovsing A/S releases its Annual Report 2019/20 The Board of Directors of Rovsing A/S (Rovsing), has today approved the Annual Report for the financial year...
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10 September 2020Announcement no. 306 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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3 September 2020Announcement no. 305 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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