Kalender
| Est. tid* | ||
| 2026-10-20 | N/A | Årsstämma |
| 2026-09-15 | 10:05 | Bokslutskommuniké 2026 |
| 2026-02-17 | - | Kvartalsrapport 2026-Q2 |
| 2025-10-22 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2025-10-21 | - | Årsstämma |
| 2025-09-16 | - | Bokslutskommuniké 2025 |
| 2025-02-20 | - | Kvartalsrapport 2025-Q2 |
| 2024-10-23 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2024-10-22 | - | Årsstämma |
| 2024-09-17 | - | Bokslutskommuniké 2024 |
| 2024-02-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-02-13 | - | Extra Bolagsstämma 2024 |
| 2023-12-14 | - | Extra Bolagsstämma 2023 |
| 2023-10-25 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2023-10-24 | - | Årsstämma |
| 2023-09-19 | - | Bokslutskommuniké 2023 |
| 2023-02-21 | - | Kvartalsrapport 2023-Q2 |
| 2022-10-25 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2022-10-24 | - | Årsstämma |
| 2022-09-09 | - | Bokslutskommuniké 2022 |
| 2022-02-21 | - | Kvartalsrapport 2022-Q2 |
| 2021-10-26 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2021-10-25 | - | Årsstämma |
| 2021-09-10 | - | Bokslutskommuniké 2021 |
| 2021-02-22 | - | Kvartalsrapport 2021-Q2 |
| 2020-10-20 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2020-10-19 | - | Årsstämma |
| 2020-09-11 | - | Bokslutskommuniké 2020 |
| 2020-02-17 | - | Kvartalsrapport 2020-Q2 |
| 2019-11-26 | - | Split ROV 1000:1 |
| 2019-10-22 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2019-10-21 | - | Årsstämma |
| 2019-09-13 | - | Bokslutskommuniké 2019 |
| 2019-02-18 | - | Kvartalsrapport 2019-Q2 |
| 2018-10-18 | - | Årsstämma |
| 2018-09-17 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2018-09-14 | - | Bokslutskommuniké 2018 |
| 2018-02-16 | - | Kvartalsrapport 2018-Q2 |
| 2017-10-30 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2017-10-27 | - | Årsstämma |
| 2017-09-22 | - | Bokslutskommuniké 2017 |
| 2017-05-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-02-24 | - | Kvartalsrapport 2017-Q2 |
| 2016-11-18 | - | Kvartalsrapport 2017-Q1 |
| 2016-10-27 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2016-10-26 | - | Årsstämma |
| 2016-09-23 | - | Bokslutskommuniké 2016 |
| 2016-02-19 | - | Kvartalsrapport 2016-Q2 |
| 2015-11-06 | - | Kvartalsrapport 2016-Q1 |
| 2015-11-02 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2015-10-30 | - | Årsstämma |
| 2015-09-18 | - | Bokslutskommuniké 2015 |
| 2015-05-20 | - | Kvartalsrapport 2016-Q3 |
| 2015-05-07 | - | Kvartalsrapport 2015-Q3 |
| 2015-02-20 | - | Kvartalsrapport 2015-Q2 |
| 2014-11-14 | - | Kvartalsrapport 2015-Q1 |
| 2014-11-03 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2014-10-31 | - | Årsstämma |
| 2014-09-26 | - | Bokslutskommuniké 2014 |
| 2013-10-28 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2013-10-25 | - | Årsstämma |
| 2012-11-12 | - | Kvartalsrapport 2013-Q1 |
| 2012-10-30 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2012-10-29 | - | Årsstämma |
| 2012-09-20 | - | Bokslutskommuniké 2012 |
| 2012-05-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-02-20 | - | Kvartalsrapport 2012-Q2 |
| 2011-11-18 | - | Kvartalsrapport 2012-Q1 |
| 2011-10-31 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
| 2011-10-28 | - | Årsstämma |
| 2011-09-23 | - | Bokslutskommuniké 2011 |
| 2011-05-06 | - | Kvartalsrapport 2011-Q3 |
| 2011-02-18 | - | Kvartalsrapport 2011-Q2 |
| 2010-11-12 | - | Kvartalsrapport 2011-Q1 |
| 2010-11-01 | - | X-dag ordinarie utdelning ROV 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Small Cap Copenhagen |
| Sektor | Informationsteknik |
| Industri | Programvara |
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9 March 2026
Company Announcement No. 397
Resignation of CEO
The Board of Rovsing A/S has accepted the resignation of Chief Executive Officer Hjalti Pall Thorvardarson. He will pursue new professional opportunities outside the Space and Defence industry.
Hjalti Pall Thorvardarson will continue in his role as CEO during the notice period until end of May 2026 to ensure an orderly and forward-looking transition to a successor. The Board of Directors has initiated the process of identifying his successor with focus on profitable growth. In addition, an interim solution is in place until the successor is nominated and has taken over.
Ulrich Beck the Chairman of the Board states:
“On behalf of the Board, I would like to thank Hjalti for his leadership and significant contribution to the development of the Company, always engaged and ambitioned. During his tenure, Rovsing has strengthened its strategic position in a competitive market, secured and improved operational stability and robustness, and enabled and reinforced relationships with key customers and partners, and brought new customers and partners on board. We wish him all the best for his new endeavors.”
Hjalti Pall Thorvardarson, as leaving CEO, comments:
“It has been a privilege to lead Rovsing A/S and work alongside a highly skilled and committed team for the past 16 years. I am proud of the progress achieved during my 8 years as CEO and remain fully committed to supporting a smooth transition.”
CONTACT INFORMATION
Hjalti Pall Thorvardarson, CEO
Tel. + 45 53 39 18 88
E-mail: [email protected]
Sigurd Hundrup, CFO
Tel. + 45 53 39 18 92
E-mail: [email protected]