ROV Rovsing A/S

Capital increase in Rovsing A/S

Capital increase in Rovsing A/S

28 September 2021

Announcement no. 326

Capital increase in Rovsing A/S

The board of directors of Rovsing A/S has according to clause 5.1(b) in the company’s articles of association decided to increase the company’s share capital with nominally DKK 94,600, divided into 1,892 shares of nominally DKK 50.00 each. The capital increase will be subscribed by Dyregårdsvej 2 ApS, CVR no. 21 05 85 99, and paid by way of converting DKK 199,908.72 in debt.

The debt originates from a settlement agreement of 1 September 2021 between Rovsing A/S and Dyregårdsvej 2 ApS regarding the company’s payment of re-establishment costs related to the terminated lease located at Dyregårdsvej 2, 2740 Skovlunde. According to the settlement agreement, Rovsing A/S is obliged to pay DKK 270,000 to Dyregårdsvej 2 ApS of which DKK 199,908.72 has now been converted into share capital.

Due to the debt conversion of DKK 199,908.72 to shares, the registered number of shares and votes in Rovsing A/S has today been increased with 1,892 shares at a conversion price of DKK 105.66 per share. The conversion price is calculated on the basis of the average share price during the trading days 23, 24 and 27 September 2021.

Following the capital increase, the registered number of shares and votes in Rovsing A/S amounts to 473,241, and the registered share capital amounts to nominally DKK 23,662,050.00.

The new shares will expectedly be admitted to trade on NASDAQ Copenhagen A/S on 29 September 2021.

Further information

Rovsing A/S, Sigurd Hundrup, CFO or

Attachment



EN
28/09/2021

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Rovsing A/S

 PRESS RELEASE

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

 PRESS RELEASE

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

 PRESS RELEASE

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 ...

 PRESS RELEASE

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...

 PRESS RELEASE

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:...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch