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Here you can find the current reports of 
ROCA Industry.

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23/2024 Resolutions of the OGMS & EGMS dated 29.04.2024

22/2024 Availability of online voting in the OGMS and EGMS dated 29.04.2024

21/2024 Closed trading period 16.04.2024-15.05.2024

20/2024 - Related parties transactions - ROCA Ind - BICO

19/2024 - Notice of OGMS and EGMS dated 29.04.2024

18/2024 - 2024 budget

17/2024 Related parties transactions - BICO-TERRA

15/2024 Investors conference - FY 2023 preliminary results presentation

14/2024 Admission to trading on the Main Market of BSE (Standard category)

10/2024 Issuance of CIIF by the FSA

9/2024 Threshold notification >5%

8/2024 Closing of the transaction of Workshop Doors SRL

7/2024 Results of the share capital increase operation

6/2024 Resolutions of the OGMS & EGMS dated 29.01.2024

5/2024 Closed trading period

4/2024 - 2024 Financial Calendar

3/2024 Availability of online voting in the OGMS and EGMS dated 29.01.2024

2/2024 Related party loan

1/2024 Details regarding Stage 2 of the share capital increase

67/2023 Increase in the share capital of Eco Euro Doors and Dial

66/2023 Notice of OGMS and EGSM 29.01.2024

65/2023 Related party loan

64/2023 Resolutions of EGSM dated 20 December 2023

63/2023 Availability of online voting in the EGMS dated 20.12.2023

Current report regarding the publication of the prospectus for share capital increase

ROCA industry Prospectus for share capital increase and admission to trading on the BSE regulated market

Subscription form

Revocation form

61/2023 Approval of the prospectus for the share capital increase

60/2023 Completion of the acquisition of 45% of the share capital of Europlas Lux

59/2023 Extension of related party loans

58/2023 Resolutions of OGSM dated 20 November 2023

57/2023 Correction of clerical errors in EGMS convening notice for 20.12.2023

56/2023 Threshold notification >10%

55/2023 Transaction according to Art. 19 MAR

54/2023 Notice of EGSM 20.12.2023

53/2023 Q3 2023 Report

52/2023 Availability of online voting in the OGMS dated 20.11.2023

51/2023 BoD decision - share capital increase

50/2023 Notice of OGMS 20.11.2023

49/2023 Closed trading period 17.10.2023 - 16.11.2023

48/2023 Threshold notification over 5% of voting rights

47/2023 Transaction according to Art. 19 MAR

46/2023 Acquisition of 45% of the share capital of Europlas Lux S.R.L. (Rep. Moldova)

45/2023 Appointment of appraiser and intermediary

44/2023 Reelection of the Board of Directors Chair

43/2023 Threshold notification over 5% of voting rights

42/2023 Resolutions of the OGMS & EGMS dated 18.09.2023

41/2023 Threshold notification under 5% of voting rights

40/2023 Transaction according to Art. 19 MAR

39/2023 Availability of online voting in the OGMS and EGMS dated 18.09.2023

38/2023 2021-2022 audited financial statements in accordance with IFRS

37/2023 Related party loans

36/2023 Transactions according to Art. 19 MAR

35/2023 Signing the SPA for the acquisition of Workshop Doors

34/2023 H1 2023 Report

33/2023 Notice of OGMS and EGSM 18.09.2023

32/2023 Investors conference - H1 2023 results presentation

31/2023 Merger between Nativerock1 and Dial

30/2023 Approval of credit facilities for Eco Euro Doors

29/2023 Change in the shareholding structure of Bico Industries S.A.

28/2023 Advanced negotiations for the acquisition of a majority stake in the share capital of Workshop Doors SRL

27/2023 Merger between DOORSROCK4 and ECO EURO DOORS

26/2023 2022 Sustainability report - English version

25/2023 Closed trading period 18.07.2023 - 18.08.2023

24/2023 Closing of the transaction of Electroplast

23/2023 Extension of a significant contract

22/2023 2022 Sustainabilitu Report

21/2023 EGSM Resolution 22 June 2023

20/2023 CEO appointment

19/2023 Availability of the Q1 2023 Results

18/2023 Convening notice of the Extraordinary General Meeting of Shareholders

17/2023 Merger between NATIVEROCK1 and DIAL

16/2023 Merger between DOORSROCK4 and ECO EURO DOORS

15/2023 Closing of the transaction of Iranga Technologijos

14/2023 2022 Annual Report

13/2023 Resolution of OGSM dated 27 april 2023

12/2023 Availability of online voting in the OGMS dated 27.04.2023

11/2023 Closed trading period 16.04.2023 - 16.05.2023

10/2023 Related party loans

9/2023 Update of Notice of Annual OGMS for 27.04.2023

8/2023 Notice of Annual OGSM for 27.04.2023

7/2023 Financial results conference details

6/2023 Revenue and expense budget estimate for 2023

5/2023 Availability of 2022 preliminary financial results

4/2023 Closed trading period

3/2023 Extension of two significant contracts

2/2023 Financial Calendar

1/2023 Manager's transactions - art.19 MAR

44/2022 Manager's transactions - art.19 MAR

43/2022 Extending the mandate of the interim chief executive officer

42/2022 Related party loans

41/2022 Option to sell 30% of the share capital of EED

Current report 40/2022

Current report 39/2022

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Current report 34/2022

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Current report 32/2022

Current report 31/2022

Current report 30/2022

Current report 29/2022

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Current report 27/2022

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Current report 24/2022

Current report 23/2022

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Current report 21/2022

Current report 20/2022

Current report 19/2022

Current report 18/2022

Current report 17/2022

Current report 16/2022

CURRENT REPORT 15/2022

CURRENT REPORT 14/2022

CURRENT REPORT 13/2022

CURRENT REPORT 10/2022

CURRENT REPORT 10/2022

CURRENT REPORT 10/2022

CURRENT REPORT 08/2022

CURRENT REPORT 08/2022

CURRENT REPORT 07/2022

CURRENT REPORT 06/2022

CURRENT REPORT 05/2022

05/2022 - Completion of a transaction

CURRENT REPORT 04/2022

Current report 03/2022 28.02.2022