Minutes of Extraordinary General Meeting
16 déc. 2020 04h41 HE
|
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 nov. 2020 10h19 HE
|
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 nov. 2020 06h23 HE
|
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 oct. 2020 11h04 HE
|
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
28 sept. 2020 07h54 HE
|
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 sept. 2020 05h12 HE
|
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 sept. 2020 02h06 HE
|
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 sept. 2020 04h40 HE
|
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 sept. 2020 15h51 HE
|
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...