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Minutes of General Meeting Attachment Minutes of Annual General Meeting 2023-24 ...
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Notice to General Meeting to be held 22 October 2024. See attached announcement 371. Attachments Announcement371_Notice to General Meeting ...
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20 September 2024 Announcement no. 370 Trading in Rovsing A/S shares by board members, executives and associated persons Rovsing A/S hereby announces the receipt of notification pursuant...
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18 September 2024 Announcement no. 369 Trading in Rovsing A/S shares by board members, executives and associated persons Rovsing A/S hereby announces the receipt of notification pursuant...
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Annual Report 2023/24 The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2023/24. HIGHLIGHTS OF THE YEAR During the...
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Financial Calendar 2024/25 17 September 2024, Annual Report 2023/24 22 October 2024, Annual General Meeting in Rovsing A/S 12 November 2024, Interim Management Statement Q1 2024/25 20 February...
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Interim Management Statement covering Q3 2023/24 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the third quarter (1 January 2024– 31...
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Interim Management Report covering H1 2023/24 The Board of Directors of Rovsing A/S has today approved the Interim Management Report for the first half-year (1 July 2023 – 31 December 2023) of the...
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Minutes of Extraordinary Meeting Attachment REFERAT EOGF 13.02.2024 ...
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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...