ROV Rovsing A/S

Notice to General Meeting

Notice to General Meeting

Notice to General Meeting to be held 21 October 2025. See attached announcement no. 390

Attachments



EN
29/09/2025

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ROVRovsing A/S

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Reports on Rovsing A/S

 PRESS RELEASE
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ROV ROVSING A/S

Interim Management Statement covering Q1 2025/26

Interim Management Statement covering Q1 2025/26 Interim Management Statement covering Q1 2025/26 The Board of Directors of Rovsing A/S has today reviewed and approved the Interim Management Statement for the first quarter (1 July 2025– 30 September 2025) of the financial year 2025/26. Q1 highlights: Revenue and EBITDA trailing expectations due to increased project efforts – Solid Order Backlog and Rising Tender Activity In the first quarter of the financial year 2025/26, revenue and EBITDA came in below expectations, primarily due to increased efforts required to complete ongoing proje...

November 11, 2025 1 EN
 PRESS RELEASE
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ROV ROVSING A/S

Minutes of General Meeting

Minutes of General Meeting Minutes of General Meeting Attachment

October 21, 2025 1 EN
 PRESS RELEASE
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ROV ROVSING A/S

Notice to General Meeting

Notice to General Meeting Notice to General Meeting to be held 21 October 2025. See attached announcement no. 390 Attachments

September 29, 2025 1 EN
 PRESS RELEASE
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ROV ROVSING A/S

Manager's transaction

Manager's transaction           25 September 2025Announcement no. 389 Manager’s transaction With reference to section 30 of the Danish Capital Markets Act, Rovsing A/S hereby announces that the following large shareholder: Board member and large shareholder Kim Brangstrup participated in the recent directed share issue with a total of 14.230 shares  For further information Rovsing A/S, Hjalti Pall Thorvardarson, CEO; e-mail: or Sigurd Hundrup, CFO; e-mail: Attachments

September 25, 2025 1 EN
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ROV ROVSING A/S

Completion of share issue

Completion of share issue ROVSING DIRECTED SHARE ISSUE AND DEBT CONVERSION 18 September 2025Company Announcement no. 388 With reference to company announcement no. 387-2025, Rovsing A/S (“Rovsing”) announces the results of the subscription for the directed issue of new shares and debt conversion. Rovsing announces the completion of the directed share issue and debt conversion, as all 55,500 new shares have been subscribed and paid for. Out of the total share issue, 44,660 new shares were subscribed for in cash at a subscription price of DKK 59.00 per share (corresponding to the market pr...

September 18, 2025 1 EN

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