Interim Management Report first half year 2023/24
February 20, 2024 09:25 ET
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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
February 13, 2024 10:03 ET
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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
February 08, 2024 17:07 ET
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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...
CORRECTION OF COMPANY ANNOUNCEMENT NO 359 AND ROVSING A/S TO ISSUE NEW SHARES IN A DIRECT ISSUE
January 26, 2024 08:56 ET
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Rovsing A/S
CORRECTION OF COMPANY ANNOUNCEMENT NO 359 AND ROVSING A/S TO ISSUE NEW SHARES IN A DIRECT ISSUE 26 January 2024Company Announcement No. 362 Today, the board of directors make a correcting...
Notice to Extraordinary General Meeting
January 22, 2024 10:09 ET
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Rovsing A/S
22. januar 2024Meddelelse nr. [361] INDKALDELSE OG DE FULDSTÆNDIGE FORSLAGFor den ekstraordinære generalforsamling i Rovsing A/S Bestyrelsen i Rovsing A/S indkalder hermed til ekstraordinær...
Change in capital of large shareholder
January 19, 2024 05:21 ET
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Rovsing A/S
19 January 2024Announcement no. 360 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...
Refinancing of bond loan
January 12, 2024 08:08 ET
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Rovsing A/S
12 January 2024Announcement no. 359 Refinancing of bond loan Following the announcement on 30 December 2023, that Rovsing was in the process of securing new financing to the Company by a...
Result of share issue
January 09, 2024 10:20 ET
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Rovsing A/S
9 January 2024Announcement no. 358 Result of share issue With reference to Company announcement no. 357, where Rovsing offered to subscribe for shares in connection with a share issue, the...
Share emission
January 04, 2024 11:46 ET
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Rovsing A/S
4 January 2024Announcement no. 357 Rovsing announces a share emission to strengthen the capital structure of the Company Following the announcement on 30 December 2023, Rovsing has taken the next...
Repayment of Bond loans
December 30, 2023 14:00 ET
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Rovsing A/S
30 December 2023Announcement no. 355 Repayment of Bond loans Rovsing A/S hereby announces that the Company has repaid in full at ordinary expiration, bond loans of DKK 4.2 million which...