Regulations and policies
SYMBOL
ROC1
PRICE
0.638RON
(+/-)
5.98%
OPEN
0.634RON
CLOSE
0.602RON
HIGH
0.638RON
SYMBOL
ROC1
PRICE
0.638RON
(+/-)
5.98%
OPEN
0.634RON
CLOSE
0.602RON
HIGH
0.638RON
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
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Current reports
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Regulations and policies
Listing memorandum
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Articles of Incorporation_Roca Industry ( Updated on February 27, 2026)
Investor Communication Policy
Board of Directors Internal Regulation
BoD profile
Terms of reference for the Risk and Audit Committee
Terms of reference for the Nomination and Remuneration Committee
Dividend policy
Forecast policy
Remuneration policy (aproved by OGMS dated 14 October 2024)
Articles of Association of Roca Industry Holdingrock1 SA (updated at as of 29 January 2024)
Articles of Association of Roca Industry Holdingrock1 SA (updated at as of 2 September 2024)
Articles of Association of Roca Industry Holdingrock1 SA (updated at as of 27 February 2026)
Articles of Association of Roca Industry Holdingrock1 SA (updated at as of 27 July 2026)
