Minutes of Extraordinary General Meeting
December 14, 2023 04:56 ET
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Rovsing A/S
Minutes of Extraordinary General Meeting
Attachment
REFERAT EOGF 14.12.2023_final
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Trading in Rovsing A/S shares by board members, executives and associated persons
November 23, 2023 07:46 ET
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Rovsing A/S
23 November 2021Announcement no. 354 Trading in Rovsing A/S shares by board members, executives and associated persons Rovsing A/S hereby announces the receipt of notification pursuant...
Notice to Extraordinary General Meeting
November 22, 2023 05:45 ET
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Rovsing A/S
22. november 2023Meddelelse nr. 353 INDKALDELSE OG DE FULDSTÆNDIGE FORSLAGFor den ekstraordinære generalforsamling i Rovsing A/S Bestyrelsen i Rovsing A/S indkalder hermed til ekstraordinær...
Interim Management Statement covering Q1 2023/24
November 14, 2023 06:38 ET
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Rovsing A/S
Interim Management Statement covering Q1 2023/24 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the first quarter (1 July 2023– 30...
Minutes of General Meeting
October 24, 2023 10:53 ET
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Rovsing A/S
Minutes of General Meeting
Attachment
Referat - OGM - 24102023 - final
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Notoice to General Meeting
October 02, 2023 07:09 ET
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Rovsing A/S
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Attachments
Announcement349_Notice to General Meeting
ROVSING Annual Report 2022-2023_Final
Remumeration policy...
Rovsing A/S releases its Annual Report 2022/23
September 19, 2023 02:12 ET
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Rovsing A/S
Rovsing A/S releases its Annual Report 2022/23The Board of Directors of Rovsing A/S (Rovsing) has today approved the Annual Report for the financial year 2022/23.Highlights of the financial year The...
Financial Calander 2023/24
August 15, 2023 04:24 ET
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Rovsing A/S
Financial Calendar 2023/24 19 September 2023, Annual Report 2022/23 24 October 2023, Annual General Meeting in Rovsing A/S 14 November 2023, Interim Management Statement Q1 2023/24 20 February...
Change in capital of large shareholder
July 17, 2023 03:00 ET
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Rovsing A/S
17 July 2023Announcement no. 346 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...
Interim Management Statement Q3 2022-23
May 15, 2023 06:28 ET
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Rovsing A/S
Interim Management Statement covering Q3 2022/23 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the third quarter (1 January 2023– 31...