Minutes of Extraordinary General Meeting
16. Dezember 2020 04:41 ET
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Rovsing A/S
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...
Notice to Extraordinary General Meeting
24. November 2020 10:19 ET
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Rovsing A/S
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...
Interim Management Statement Q1 2020/21
16. November 2020 06:23 ET
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Rovsing A/S
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...
Minutes of General Meeting
19. Oktober 2020 11:04 ET
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Rovsing A/S
Decision of General Meeting Referat af generalforsamling den 19. oktober 2020
Attachment
Announcement_310_Minutes of General Meeting
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Change in capital of large shareholder
28. September 2020 07:54 ET
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Rovsing A/S
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...
Notice to General Meeting
25. September 2020 05:12 ET
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Rovsing A/S
25. september 2020 Announcement 308 Notice to General Meeting
Attachments
Announcement308_Notice to General Meeting
Remumeration policy...
Rovsing A/S releases its Annual Report 2019/20
11. September 2020 02:06 ET
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Rovsing A/S
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...
Change in capital of large shareholder
10. September 2020 04:40 ET
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Rovsing A/S
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...
Change in capital of large shareholder
03. September 2020 15:51 ET
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Rovsing A/S
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...