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Rovsing A/S : Extension of due date of convertible loan
Rovsing A/S : Extension of due date of convertible
About this update from Rovsing A/s
English Published: 2026-01-09 15:03:13 CET Rovsing A/S - Inside information Extension of due date of convertible loan 9 January 2026 Company Announcement No. 395 ROVSING A/S extends the due date of convertible loan issued to an existing shareholder Reference is made to company announcement no. 363 dated 8 February 2024 regarding the issuance of a convertible note to the existing shareholder Kim Brangstrup. Today, the board of directors of Rovsing A/S (the "Company") has resolved to extend the due date of the convertible note issued on 8 February 2024 (the "Convertible Note") from 12 January 2026 to 12 January 2027. The extension is effected by an addendum to the Convertible Note entered into today by the Company and Kim Brangstrup. The extension is made pursuant to the authorization set out in section 7.1 of the Company's articles of association, which remains in force until 22 October 2029. As a consequence of the extension, the Company has updated its articles of association, including an updated Appendix 2, to reflect the extension and any necessary consequential amendments. All other terms and conditions of the Convertible Note remain unchanged. 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] Announcement395_Extension of due date of convertible loan.pdf https://attachment.news.eu.nasdaq.com/a167b2beca96dd4f8cf0a343383fb3c4b Company News Subscribe European Market Activity Nasdaq Europe © 2025, Nasdaq, Inc. All Rights Reserved.