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2022
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
40/2022 Resolution of OGMS dated 16 November 2022
39/2022 Availability of Q3 2022 Financial Report
38/2022 Availability of online voting in the OGMS dated 16.11.2022
37/2022 EGSM resolution dated 26.10.2022
36/2022 Availability of online voting in the EGMS dated 26.10.2022
35/2022 Closed trading period
34/2022 Manager’s transactions
33/2022 Acquisition of 55% of the share capital of Europlas Lux S.R.L. (Rep. Moldova)
32/2022 Notice of OGMS 16.11.2022
31/2022 Statement regarding press comments – BICO Industries
30/2022 Closing of the transaction of Dial S.R.L.
29/2022 Publication of merger project between COLOROCK13 and SARCOM
28/2022 Merger between COLOROCK13 and SARCOM
27/2022 Manager’s transactions
25/2022 H1 2022 Report
24/2022 Advanced negotiations for the acquisition of Iranga Technologijos, Lithuania
23/2022 Closed trading period
22/2022 Resignation from the position of Chief Executive Officer
21/2022 Resolution of the EGMS dated 14.06.2022
20/2022 Availability online voting in EGMS from 14.06.2022
19/2022 2022 Financial calendar update
18/2022 Availability of Q1 2022 Report
17/22 Closing of the transaction for the acquisition of Eco Euro Doors
16/2022 – EGMS convening notice 14.06.2022
15/22 Signing of a contract for the complete takeover of Dial S.R.L.
14/2022 Availability of the 2021 Annual Report
13/2022 Resolutions of the EGMS & OGMS dated 27.04.2022
12/2022 Errata availability online voting in the Annual GSM from 27.04.2022
11/2022 Closed trading period 26.04.2022 – 26.05.2022
10/2022 Availability online voting in the Annual GSM from 27.04.2022
09/2022 – Competition Council decision on takeover of Eco Euro Doors by Doorsrock4
08/2022 – 2022 Revenue and expense budget estimate
07/2022 – Supporting documents EGMS & OGMS 27.04.2022
06/2022 – Notice of EGSM & OGSM 27.04.2022
05/2022 – Completion of a transaction
04/2022 – Conclusion of a significant contract
03/2022 – 2021 Preliminary financial results
02/2022 – Manager’s transactions – art.19 MAR
01/2022 – 2022 Financial calendar
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
62/2023 Publication of prospectus for share capital increase
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
57/2024 Completion of the merger between Eco Euro Doors and Workshop Doors
56/2024 Operation of splitting (dividing) the nominal value of ROC1 shares
55/2024 Operation of splitting (dividing) the nominal value of ROC1 shares
54/2024 Transaction according to art.19 MAR
53/2024 Operation of splitting (dividing) the nominal value of ROC1 shares
52/2024 Transaction according to art.19 MAR
51/2024 Transaction according to art.19 MAR
50/2024 Q3 2024 financial report
49/2024 Webconference for presenting the Q3 2024 financial results
48/2024 Bank facilities contracted by Workshop Doors
47/2024 Related parties transactions – ROCA Industry – ROCA Investments
46/2024 Related parties transactions – BICO-Terra
45/2024 Merger between Terra Impex SRL and Europlas Lux SRL
44/2024 Submission of the merger project between Eco Euro Doors and Workshop Doors
43/2024 Completion of the full acquisition of Workshop Doors SRL
42/2024 Closed trading period 16.10.2024-15.11.2024
41/2024 EGSM & OGMS resolutions dated 14 October 2024
40/2024 Availability of online voting in the EGMS and OGMS dated 14.10.2024
38/2024 EGSM resolution dated 2 September 2024
37/2024 Availability of online voting in the EGMS dated 02.09.2024
36/2024 Availability of H1 2024 Financial Report
35/2024 H1 2024 Report Availability and Teleconference Details
34/2024 Auditor report – art. 108 Law 24/2017(R) January-June 2024
33/2024 Notice of EGSM dated 2 September 2024
32/2024 Closed period
31/2024 Related parties transactions – BICO-TERRA
30/2024 Availability of 2023 Sustainability Report
29/2024 Transaction according to Art. 19 MAR
28/2024 Change in the composition of the Board of Directors
27/2024 Related parties transactions – BICO-TERRA
25/2024 Q1 2024 Report Availability and Teleconference Details
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
52/2025 Resolutions of OGMS and EGMS dated 15 Dec 2025
51/2025 Availability of online voting for GMS dated 15 Dec 2025
50/2025 Supplemented EGMS convening notice dated 15.12.2025
49/2025 Requests to supplement EGMS convening notice dated 15.12.2025
48/2025 Q3 2025 report
47/2025 Q3 2025 Report Availability and Teleconference Details
46/2025 Notice of OGMS & EGSM dated 15 December 2025
45/2025 Related parties transactions – ROCA Industry – ROCA Investments
44/2025 Closed trading period 16.10.2025-14.11.2025
43/2025 – 2025 Financial calendar Update
42/2025 Threshold notification >5% and transaction acc. to Art. 19 MAR
41/2025 Appointment of the CEO
40/2025 Negotiations for obtaining a credit facility
39/2025 Election of the BoD Chair and composition of BoD committees
38/2025 Resolutions of the EGMS&OGMS dated 15.09.2025
37/2025 Availability of online voting in the EGMS&OGMS dated 15.09.2025
35/2025 OGMS and EGMS convening notice for 15 September 2025
34/2025 Auditor report – art. 108 Law 24/2017 H1 2025
33/2025 Closed trading period 26.07.2025-25.08.2025
32/2025 Change in the 2025 Financial Calendar
31/2025 Annual disclosure on gender balance
30/2025 Transactions according to Art. 19 MAR
29/2025 Transactions according to Art. 19 MAR
28/2025 Transactions according to Art. 19 MAR
27/2025 Transactions according to Art. 19 MAR
26/2025 Transactions according to Art. 19 MAR
25/2025 Related parties transactions – BICO-TERRA
24/2025 Q1 2025 Financial report
23/2025 Conferinta with investitors – Q1 2025 report
22/2025 – 2024 Annual Report availability
21/2025 Resolution of OGMS dated 29 April 2025
20/2025 Availability of online voting in the OGMS dated 29.04.2025
19/2025 BICO – Signing of a non-reimbursable financing contract
18/2025 Closed trading period 15.04.2025-14.05.2025
17/2025 Threshold notification >5%
16/2025 Transactions according to Art. 19 MAR
14/2025 Convening notice for annual OGMS
13/2025 2024 preliminary financial results availability
12/2025 – 2025 Consolidated and Standalone budget
10/2025 – OGMS resolutions dated 26 February 2025
9/2025 – Investors conference – FY 2024 results presentation
8/2025 Availability of online voting in the OGMS dated 26.02.2025
7/2025 Related parties transactions – BICO-TERRA
6/2025 Inclusion of ROCA Industry shares in the MSCI Frontier Markets Indices
5/2025 Auditor report – art. 108 Law 24/2017(R) July-December 2024
4/2025 Closed trading period 30.01.2025-28.02.2025
3/2025 Convening notice for OGMS dated 26 February 2025
2/2025 CEO Appointment
1/2025 – 2025 Financial Calendar
41/2026 – Notice of EGSM Update 24.11.2026
40/2026 – Notice of OGMS & EGMS dated 24.11.2026
39/2026 – EGMS resolution dated 19.10.2026
38/2026 – Execution of Addendum to the Share Transfer Agreement concerning Workshop Doors
37/2026 – Availability of online voting in the EGMS dated 19.10.2026
36/2026 – Reporting of significant transactions with related parties
35/2026 – Revocation of EGMS convening for 28.09.2026 & Convening of EGMS for 19.10.2026
34/2026 – Notice of EGMS on 28.09.2026
33/2026 – H1 2026 Financial report
32/2026 – H1 report availability and teleconference details
31/2026 – Granting of the application for the provisional suspension of enforcement proceedings
30/2026 – Information regarding the establishment of an enforcement garnishment
29/2026 – Initiation of legal proceedings
28/2026 – Resolution of the EGMS dated 27.07.2026
27/2026 – Availability of online voting in the EGMS dated 27.07.2026
26/2026 – Annual disclosure on gender balance
25/2026 – Notice of EGMS on 27.07.2026
24/2026 – Resolution of the OGMS dated 29.05.2026
23/2026 – Q1 2026 Financial Report
22/2026 – Q1 report availability and teleconference details
21/2026 – Availability of online voting in the OGMS dated 29.05.2026
20/2026 – Appointment of a provisional member of the Board of Directors
19/2026 – Closed period 30.04.2026-29.05.2026
18/2026 – 2025 Annual report
17/2026 – Notice of AGSM on 29.05.2026
16/2026 – 2026 Financial calendar update
15/2026 – 2026 Financial calendar update
14/2026 – Appointment of the CEO
13/2026 – 2026 Revenue and expense budget estimate
12/2026 – 2025 Preliminary financial results
11/2026 – Resolution of the EGMS dated 27.02.2026
10/2026 – FY 2025 preliminary financial results teleconference details
9/2026 – Postponing the EGMS from 26 February 2026 to 27 February 2026
8/2026 – Availability of online voting in the EGMS dated 26.02.2026
7/2026 – Auditor report – art. 108 Law 24/2017 H2 2025
6/2026 – Closed trading period 29.01.2026-27.02.2026
5/2026 – Resignation of a member of the Board of Directors
4/2026 – 2026 Financial Calendar
3/2026 – Notice of EGSM dated 26 February 2026
2/2026 – Change in the composition of the Audit and Risk Committee
1/2026 – BICO Amendment to the implementation timeline of an investment project
