Change in capital of large shareholder
December 28, 2020 06:45 ET
|
Rovsing A/S
28 December 2020Announcement no. 315 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...
Refinancing of loan
December 16, 2020 08:27 ET
|
Rovsing A/S
16 December 2020Announcement no. 314 Refinancing of loan Referring to Company Announcement no. 311 of 16 November 2020, in which it was stated that Rovsing A/S shall refinance a loan of DKK...
Minutes of Extraordinary General Meeting
December 16, 2020 04:41 ET
|
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
November 24, 2020 10:19 ET
|
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
November 16, 2020 06:23 ET
|
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
October 19, 2020 11:04 ET
|
Rovsing A/S
Decision of General Meeting Referat af generalforsamling den 19. oktober 2020
Attachment
Announcement_310_Minutes of General Meeting
...
Change in capital of large shareholder
September 28, 2020 07:54 ET
|
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
September 25, 2020 05:12 ET
|
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
September 11, 2020 02:06 ET
|
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
September 10, 2020 04:40 ET
|
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...