Current reports
SYMBOL
ROC1
PRICE
0.582RON
(+/-)
0%
OPEN
0.58RON
CLOSE
0.582RON
HIGH
0.584RON
SYMBOL
ROC1
PRICE
0.582RON
(+/-)
0%
OPEN
0.58RON
CLOSE
0.582RON
HIGH
0.584RON
share details »
About us
Our holding model
Mission and values
ROCA Industry manifesto
Management team
Board of directors
Careers
Investors
Shares
ROC1 shares
Shareholding structure
Financial calendar
Financial reports
Annual reports
Semi-annual reports
Quarterly reports
Investor events
Current reports
General meetings of shareholders
Corporate governance
Board of directors
Advisory committees
Management team
Regulations and policies
Listing memorandum
ROCA Industry subsidiaries
Sustainability
News
Contact us
RO
|
EN
×
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
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
