Minutes of General Meeting
22 oct. 2024 10h44 HE
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Rovsing A/S
Minutes of General Meeting
Attachment
Minutes of Annual General Meeting 2023-24
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Notice to General Meeting
30 sept. 2024 07h59 HE
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Rovsing A/S
Notice to General Meeting to be held 22 October 2024. See attached announcement 371.
Attachments
Announcement371_Notice to General Meeting
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Trading in Rovsing A/S shares by board members, executives and associated persons
20 sept. 2024 10h32 HE
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Rovsing A/S
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...
Trading in Rovsing A/S shares by board members, executives and associated persons
18 sept. 2024 04h36 HE
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Rovsing A/S
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...
Rovsing A/S releases its Annual Report 2023/24
17 sept. 2024 02h28 HE
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Rovsing A/S
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...
Financial Calendar 2024/25
27 août 2024 03h25 HE
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Rovsing A/S
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...
Interim Management Statement covering Q3 2023/24
14 mai 2024 08h23 HE
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Rovsing A/S
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...
Interim Management Report first half year 2023/24
20 févr. 2024 09h25 HE
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Rovsing A/S
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...
Minutes of Extraordinary General Meeting
13 févr. 2024 10h03 HE
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Rovsing A/S
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
08 févr. 2024 17h07 HE
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Rovsing A/S
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...