Outcome of capital increase
29 nov. 2022 09h04 HE
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Rovsing A/S
OUTCOME OF ROVSING A/S’ ISSUE OF NEW SHARES On 25 November 2022 Rovsing A/S announced the resolution of the board of directors to issue new shares. Rovsing hereby informs that the share issue has...
Rovsing A/S to issue new shares and to issue warrants
25 nov. 2022 04h11 HE
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Rovsing A/S
ROVSING A/S TO ISSUE NEW SHARES AND TO ISSUE WARRANTS Today, the board of directors has exercised its current authorizations to (i) increase Rovsing’s share capital with a nominal value of up to DKK...
Interim Management Statement covering Q1 2022/23
11 nov. 2022 07h03 HE
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Rovsing A/S
Interim Management Statement covering Q1 2022/23 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the first quarter (1 July 2022– 30...
Minutes of General Meeting
24 oct. 2022 11h00 HE
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Rovsing A/S
Minutes of General Meeting
Attachment
Announcement340_Minutes of General Meeting
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Change in capital of large shareholder
20 oct. 2022 06h36 HE
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Rovsing A/S
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 received notification from Jean Marcel Dühring that he...
Notice to General Meeting
03 oct. 2022 05h34 HE
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Rovsing A/S
Notice to General Meeting
Attachments
Announcement338_Notice to General Meeting
Remumeration policy Rovsing_21-22_final
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Changes to the Financial Calendar 2022/23
30 sept. 2022 04h12 HE
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Rovsing A/S
Changes to the Financial Calendar 2022/23 The date for the announcement of the Q1 Interim Management Statement 2022/23 has been changed from 14 November 2022 as previously announced to 11 November...
Re-distributing of the Annual Report 2021/22 for the sole purpose of attaching the XHTML Annual Report
09 sept. 2022 09h31 HE
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Rovsing A/S
Rovsing A/S releases its Annual Report 2021/22 The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2021/22. Highlights of the financial year...
Rovsing A/S releases its Annual Report 2021/22
09 sept. 2022 03h08 HE
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Rovsing A/S
Rovsing A/S releases its Annual Report 2021/22 The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2021/22. Highlights of the financial year ...
Finance Calender 2022-23
27 juil. 2022 08h19 HE
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Rovsing A/S
27 July 2022Announcement no. 334 Financial Calendar 2022/23 9 September 2022, Annual Report 2021/22 24 October 2022, Annual General Meeting in Rovsing A/S 14 November 2022,...