Here you can find the general meetings of ROCA Industry shareholders.
Shareholders have the option to exercise their voting rights electronically from any internet-connected device, in accordance with Article 197 of Regulation No. 5/2018 and the information provided in the notices of the general meetings of shareholders.
Ordinary General Meeting of Shareholders – 16 November 2022
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meeting of Shareholders, which will take place on 16 November 2022
GSM Resolutions:
OGSM Resolution
OGMS documents:
Notice of OGSM
Note on remuneration of the BoD members
Voting Ballots & POAs Legal Entities:
General POA Legal Entities OGSM
Legal Entities Special PoA OGSM – document updated on 31 October 2022
Legal Entities voting form OGSM – document updated on 31 October 2022
eVote registration procedure for legal entities
Voting Ballots & POAs Natural Person:
General POA Natural Person OGSM
Natural Person Special PoA OGSM – document updated on 31 October 2022
Voting form Natural Person OGMS – document updated on 31 October 2022
eVote registration procedure for natural persons
CVs of Board candidates:
Vasile Sandu
Final list of proposed candidates
Draft Resolutions:
OGMS Draft Resolution
Extraordinary General Meeting of Shareholders – 26 October 2022
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meeting of Shareholders, which will take place on 26 October 2022
EGSM Resolution
EGMS documents:
Notice of EGSM
General POA Legal Entities EGSM
Legal Entities Special Proxy EGSM
Legal Entities voting form EGSM
General POA Natural Person EGSM
Natural Person Special Proxy EGSM
Voting form Natural Person EGMS
EGMS Draft Resolution
Extraordinary General Meeting of Shareholders – 14 June 2022
Please find below the documents related to ROCA Industry’s (Holdingrock1) Extraordinary General Meeting of Shareholders, which will take place on 14 June 2022.
Note regarding the takeover of Dial
Ordinary and Extraordinary General Shareholders Meetings – 27.04.2022
Please find below the documents related to ROCA Industry’s (Holdingrock1) Ordinary and Extraordinary General Shareholders Meetings, which will take place on April 27th, 2022.
OGSM Resolution EGSM Resolution
GSM Documents:
Notice of OGSM & EGSM Situatiile financiare individuale Raportul de audit individual Situatiile financiare consolidate Raportul de audit consolidat Raportul administratorilor Buget De Venituri si Cheltuieli 2022 Buget Consolidat 2022 Articles of association Lista propuneri membri Consiliu de Administratie Contract de mandat persoana fizica Contract de mandat persoana juridica
General POA Legal Entities OGSM General POA Legal Entities EGSM Legal Entities Special Proxy OGSM Legal Entities Special Proxy EGSM Legal Entities voting form OGSM Legal Entities voting form EGSM Procedura inregistrare acționar persoana juridica eVote
General POA Natural Person OGSM General POA Natural Person EGSM Natural Person Special Proxy OGSM Natural Person Special Proxy EGSM Voting form Natural Person OGMS Voting form Natural Person EGMS Procedura inregistrare acționar persoana fizica eVote
CVs Board Member Candidates:
Liviu Ionel Stoleru Mihai Birliba
OGMS Draft Resolution EGMS Draft Resolution
Extraordinary General Meeting of Shareholders – 20 December 2023
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meeting of Shareholders, which will take place on 20 December 2023
EGMS resolution:
EGMS resolution
EGMS convening notice
Ordinary General Meeting of Shareholders – 20 November 2023
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meeting of Shareholders, which will take place on 20 November 2023
OGMS resolution:
OGMS resolution
OGMS convening notice
Legal Entities Special Proxy OGSM
Legal Entities voting form OGSM
Natural Person Special Proxy OGSM
Voting form Natural Person OGMS
Ordinary and Extraordinary General Meetings of Shareholders – 18 September 2023
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary and Extraordinary General Meetings of Shareholders, which will take place on 18 September 2023
OGMS and EGMS documents:
OGMS Resolution
EGMS Resolution
OGMS and EGMS convening notice
OGMS Voting Ballots & POAs Legal Entities:
CV Ioan-Adrian Bindea
CV Alexandru Savin
EGMS Voting Ballots & POAs Legal Entities:
Extraordinary General Meeting of Shareholders – 22 June 2023
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meeting of Shareholders, which will take place on 22 June 2023
Resolution of EGMS dated 22 June 2023
Note regarding the items on the agenda
Ordinary General Meeting of Shareholders – 27 April 2023
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meeting of Shareholders, which will take place on 27 April 2023
OGMS resolution from 27 April 2023
Standalone financial statements
Individual Auditor’s Report
Consolidated financial statements
Consolidated Auditor’s Report
2022 Directors’ Report
Standalone Revenue and Expenses Budget for 2023
Consolidated Revenue and Expenses Budget for 2023
Registration Procedure eVote
Registration procedure eVote
Ordinary and Extraordinary Meetings of Shareholders – 14 October 2024
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary and Extraordinary General Meetings of Shareholders, which will take place on 14 October 2024
Draft of Mandate Agreement – updated document to correct clerical errors
Victorita Ster-Chelba Final list of proposed candidates
Extraordinary Meetings of Shareholders – 2 September 2024
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meeting of Shareholders, which will take place on 2 September 2024
EGMS Documents:
Note on approval for initiating a bond issuance program and mandating the BoD to execute necessary steps
Note on approval for extension of intra-group loans
Note on approval of stock split
Articles of Association with changes proposed for approval
Ordinary and Extraordinary Meetings of Shareholders – 29 April 2024
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary and Extraordinary General Meetings of Shareholders, which will take place on 29 April 2024
OGMS and EGMS resolutions:
Documente AGOA:
Standalone financial statements acc. to OMF no 1802/2014
Audit report – Standalone acc. to OMF no 1802/2014
Directors’ report acc. to OMF no 1802/2014
Standalone financial statements – IFRS
Standalone financial statements – IFRS, ESEF format
Audit report – Standalone, IFRS
Consolidated financial statements – IFRS
Consolidated financial statements – IFRS, ESEF format
Audit report – Consolidated, IFRS
Directors’ report – IFRS
2024 Standalone budget
2024 Consolidated budget
Remuneration policy
Proposed Stock Option Plan
Note on Directors’ discharge of liability
Ordinary and Extraordinary General Meetings of Shareholders – 29 January 2024
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary and Extraordinary General Meetings of Shareholders, which will take place on 29 January 2024
Articles of Incorporation proposed for approval
CV Sorin Man
Ordinary and Extraordinary General Meetings of Shareholders – 15 December 2025
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary and Extraordinary General Meetings of Shareholders, which will take place on 15 December 2025
Updated OGMS and EGMS convening notice
Request to supplement the EGMS agenda – Societatea de Investitii Alternative cu Capital Privat Roca Investments S.A.
OGMS
OGMS documents
EGMS
Ordinary and Extraordinary General Meetings of Shareholders – 15 September 2025
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meetings of Shareholders, which will take place on 15 September 2025
Final list of candidates proposed as new members of the Board of Directors – 3 September 2025
CV Rudolf-Paul Vizental
CV Victorița-Șter Chelba
CV Adela Smaranda Smeu
CV Iuliu Ciprian Pătrașcu
CV Dan-Liviu Moruțan
Board of Directors Profile
Ordinary General Meeting of Shareholders – 29 April 2025
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meetings of Shareholders, which will take place on 29 April 2025
Consolidated financial statements – iFRS, ESEF format
Limited assurance report CSRD
Annual report – IFRS
Annual report – IFRS, ESEF format
2025 Standalone budget
2025 Consolidated budget
Remuneration report
Ordinary General Meeting of Shareholders – 26 February 2025
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meetings of Shareholders, which will take place on 26 February 2025
Note on the proposed Stock Option Plan
Extraordinary General Meeting of Shareholders – 27 July 2026
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meeting of Shareholders, which will take place on 27 July 2026.
General POA Legal Entities EGMS
Legal Entities Special Proxy EGMS
Legal Entities voting form EGMS
General POA Natural Person EGMS
Natural Person Special Proxy EGMS
Ordinary General Meeting of Shareholders – 29 May 2026
Please find below the documents related to ROCA Industry Holdingrock1’s Ordinary General Meetings of Shareholders, which will take place on 29 May 2026
2026 Standalone budget
2026 Consolidated budget
Board of Directors Candidates profile
Information note on gender balance
Board of Directors Candidates list
Supporting note SOP
Note on director’s discharge of liability
General POA Legal Entities OGMS
Legal Entities Special Proxy OGMS
Legal Entities voting form OGMS
General POA Natural Person OGMS
Natural Person Special Proxy OGMS
Ordinary and Extraordinary General Meetings of Shareholders – 26 February 2026
Please find below the documents related to ROCA Industry Holdingrock1’s Extraordinary General Meetings of Shareholders, which will take place on 26 February 2026
