Finance Calender 2019/20
11. Juli 2019 04:00 ET
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Rovsing A/S
11 July 2019Announcement no. 293 Finance Calendar 2019/20 13 September 2019, Annual Report 2018/19 21 October 2019, Annual General Meeting in Rovsing A/S 18...
Interim Management Statement covering Q3 2018/2019
15. Mai 2019 05:25 ET
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Rovsing A/S
15 May 2019Announcement no. 292 Interim Management Statement covering Q3 2018/2019 The Board of Directors of Rovsing A/S has today considered and approved the Interim Management Statement for the...
Repayment of convertible credit facility
21. Februar 2019 08:11 ET
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Rovsing A/S
21 February 2019 Announcement no. 291 Repayment of convertible credit facility Rovsing A/S has today agreed with Formue Nord A/S to repay the outstanding amount on the convertible credit facility,...
Change in number of shares and votes
21. Februar 2019 03:47 ET
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Rovsing A/S
21 February 2019 Announcement no. 290 Directed share issue in Rovsing A/S Rovsing A/S has today raised DKK 3,1 million in a directed share issue. The Board of Directors in Rovsing is pleased to...
Change in number of shares and votes
20. Februar 2019 07:01 ET
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Rovsing A/S
16 November 2018 Announcement no. 289 Change in number of shares and votes in Rovsing A/S Due to a loan conversion of DKK 600.000 to shares, the registered number of shares and votes in Rovsing A/S...
Interim Report first half year 2018/19
18. Februar 2019 07:58 ET
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Rovsing A/S
18 February 2019Announcement no. 288 Interim Report first half year 2018/2019 The Board of Directors of Rovsing A/S has today considered and approved the Interim Report for the first half year (1...
Changes to the Financial Calendar
07. Januar 2019 05:10 ET
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Rovsing A/S
7 January 2019Announcement no. 287 Changes to the Financial Calendar 2018/19 The date for the announcement of the Interim Report for H1 2018/19 has been changed from 15 February...
Interim Management Statement Q1 2018/2019
16. November 2018 09:33 ET
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Rovsing A/S
16 November 2018Announcement no. 286 Interim Management Statement covering Q1 2018/2019 The Board of Directors of Rovsing A/S has today considered and approved the Interim Management Statement for...
Change in number of shares and votes in Rovsing A/S
16. November 2018 05:35 ET
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Rovsing A/S
16 November 2018 Announcement no. 285 Change in number of shares and votes in Rovsing A/S Due to a loan conversion of DKK 500.000 to shares, the registered number of shares and votes in Rovsing A/S...
Minutes of General Meeting
22. Oktober 2018 09:48 ET
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Rovsing A/S
Rovsing A/S Decision of general meeting Referat af generalforsamling den 22. oktober 2018
Attachment
Announcement 284 Minutes of general meeting
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