ROV Rovsing A/S

Notice to General Meeting

Notice to General Meeting

1 October 2021

Announcement 327



Notice to General Meeting

Attachments



EN
01/10/2021

Underlying

ROVRovsing A/S

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Reports on Rovsing A/S

 PRESS RELEASE
Free
ROV ROVSING A/S

Financial Calendar 2025/26

Financial Calendar 2025/26 Financial Calendar 2025/26 16 September 2025, Annual Report 2024/25 21 October 2025, Annual General Meeting in Rovsing A/S 11 November 2025, Interim Management Statement Q1 2025/26 17 February 2026, Interim Report for H1 2025/26 12 May 2026, Interim Management Statement for Q3 2025/26 15 September 2026, Annual Report 2025/26 20 October 2026, Annual General Meeting in Rovsing A/S Further information: Sigurd Hundrup, CFO. Tel. . Email: Attachment

July 9, 2025 1 EN
 PRESS RELEASE
Free
ROV ROVSING A/S

Change in capital of large shareholder

Change in capital of large shareholder           5 June 2025Announcement no. 384 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 Dühring that he has decreased his holding of shares in Rovsing A/S to 32.368 shares, corresponding to 4,7% 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

June 5, 2025 1 EN
 PRESS RELEASE
Free
ROV ROVSING A/S

Interim Management Statement covering Q3 2024/25

Interim Management Statement covering Q3 2024/25 Interim Management Statement covering Q3 2024/25 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the third quarter (1 January 2025– 31 March 2025) of the financial year 2024/25. Q3 highlights In Q3 2024/25, the revenue amounted to DKK 7.5 million (Q3 2023/24: DKK 9.5 million). EBITDA in Q3 amounted to DKK -0.4 million (Q3 2023/24: DKK 0.8 million).Order intake in Q3 amounted to DKK 9.3 million. During Q3 and to date, the Company signed new contracts for the ESA EnVision mission ...

May 13, 2025 1 EN
 PRESS RELEASE
Free
ROV ROVSING A/S

Change to the Board of Directors

Change to the Board of Directors           28 April 2025Announcement no. 382 Change to the Board of Directors Jean Marcel Dühring has for personal reasons chosen to step down from the Board of Directors of Rovsing A/S. Consideration of any replacement will take place in connection with the Annual General Assembly on 21 October 2025. Ulrich Beck, Chairman of the Board of Directors, would like to take this opportunity to thank Jean for his contribution in the board. For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: or Sigurd Hundrup, CFO; e-mail: Attachm...

April 28, 2025 1 EN
 PRESS RELEASE
Free
ROV ROVSING A/S

Manager's transaction

Manager's transaction           14 March 2025Announcement no. 381 Manager’s transaction With reference to section 30 of the Danish Capital Markets Act, Rovsing A/S hereby announces that the following large shareholders: Board member and large shareholder Kim Brangstrup participated in the recent directed share issue with a total of 12.150 shares and Board member and large shareholder Jean Marcel Dühring participated in the recent directed share issue with a total of 4.000 shares For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: or Sigurd Hundrup, CFO; e-mail:...

March 14, 2025 1 EN

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