ROV SSBV-Rovsing

Minutes of General Meeting

Minutes of General Meeting

Decision of General Meeting



Referat af generalforsamling den 19. oktober 2020

Attachment

EN
19/10/2020

Underlying

ROVSSBV-Rovsing

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ROV SSBV-ROVSING

Rovsing A S: 1 director

A director at Rovsing A S bought 5,402 shares at 38.100DKK and the significance rating of the trade was 53/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly sh...

09/18/24 September 18, 2024 1 EN
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ROV SSBV-ROVSING

Financial Calender 2021/22

Financial Calender 2021/22                  28 June 2021Announcement no. 323 Financial Calendar 2021/22 10 September 2021, Annual Report 2020/21 25 October 2021, Annual General Meeting in Rovsing A/S 15 November 2021, Interim Management Statement Q1 2021/22 21 February 2022, Interim Report for H1 2021/22 16 May 2022, Interim Management Statement for Q3 2021/22 9 September 2022, Annual Report 2021/22 24 October 2022, Annual General Meeting in Rovsing A/S For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: Attachment ...

June 28, 2021 1 EN
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ROV SSBV-ROVSING

Interim Management Statement covering Q3 2020/21

Interim Management Statement covering Q3 2020/21 17 May 2021Announcement no. 322 Interim Management Statement covering Q3 2020/21 The Board of Directors of Rovsing A/S has today considered and approved the Interim Management Statement for the third quarter (1 January 2021 – 31 March 2021) of the financial year 2020/21. Q3 highlights In Q3 of the financial year 2020/21, the revenue amounted to DKK 7,6 million (2019/20: DKK 6,2 million). Accumulated year to date revenue is DKK 20,0 million.Q3 EBITDA of DKK 0,9 million (2019/20: DKK 0,5 million). Accumulated year to date EBITDA of DKK ...

May 17, 2021 1 EN
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ROV SSBV-ROVSING

Change in capital of large shareholder

Change in capital of large shareholder          26 February 2021Announcement no. 321 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 has decreased his holding of shares in Rovsing A/S to a holding of shares corresponding to 3,7% of the share capital and votes. For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: or Sigurd Hundrup, CFO; e-mail: Attachment

February 26, 2021 1 EN
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ROV SSBV-ROVSING

Resultat af aktieemission

Resultat af aktieemission 25. februar 2021Selskabsmeddelelse nr. 320 Resultat af aktieemission Med reference til Selskabsmeddelelse nr. 319, hvor Rovsing tilbød tegning af aktier i forbindelse med en aktieemission, er tegningsperioden nu afsluttet. Tilbud om tegning af nye aktier har resulteret i tegning af 13.468 stk. aktier af hver DKK 117 med et samlet provenu på DKK 1.575.756. Aktierne vil blive optaget til handel på Nasdaq OMX Copenhagen senest den 5. marts 2021. Efter optagelsen af aktierne til handel vil der være samlet 471.349 stk. aktier af nominelt DKK 50,00 hver med en samlet ...

February 25, 2021 1 EN

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