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Rainbow Tours S.A. — Investor Relations & Filings

Ticker · RBW ISIN · PLRNBWT00031 LEI · 25940062QUG3WEUEGE88 WAR Administrative and support service activities
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Filings indexed 1,024 across all filing types
Latest filing 2024-10-30 Board/Management Inform…
Country PL Poland
Listing WAR RBW

About Rainbow Tours S.A.

https://r.pl/

Rainbow Tours S.A. is a tour operator and travel agency offering a comprehensive portfolio of travel services. The company specializes in organizing package holidays, guided tours, city breaks, and specialized vacations to a wide array of international destinations. Its product range includes all-inclusive stays, last-minute deals, and exotic long-haul trips. In addition to its consumer-facing business, the company operates an incoming tourism division that functions as a Destination Management Company (DMC), providing tailor-made group travel and business programs for foreign partners. Rainbow Tours also manages its own hotel brand and provides booking services for flights, accommodations, and car rentals.

Recent filings

Filing Released Lang Actions
Życiorys kandydata na członka Rady Nadzorczej Spółki
Board/Management Information Classification · 96% confidence The document provided is a Curriculum Vitae (CV) detailing the professional experience, education, and qualifications of an individual named Grzegorz Pilch. It lists past roles such as President of the Management Board (Prezes Zarządu) and membership in Supervisory Boards (Rady Nadzorcze). This type of document, which details the background and suitability of a person for a corporate role (like a director or executive), is most closely related to information concerning the company's management or board structure. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as CVs are often required disclosures when appointing or re-electing management personnel or directors.
2024-10-30 Polish
Projekty uchwał NWZ zgłoszone przez Akcjonariusza
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("NADZWYCZAJNE WALNE ZGROMADZENIE") of Rainbow Tours S.A. The resolutions cover authorizing the Management Board to acquire own shares (share repurchase/capital change), amending the number of Supervisory Board members, and appointing a new member to the Supervisory Board. These resolutions are the core output of a shareholder meeting. Since the document details the specific resolutions and voting outcomes (implied by the nature of the resolutions), it is most closely related to the materials presented or decided upon at the Annual General Meeting (AGM). While it touches upon share capital changes (POS/SHA) and board changes (MANG), the overarching context is the formal decisions made during the general assembly. Therefore, AGM-R (AGM Information) is the most appropriate classification for the collection of resolutions from a General Meeting.
2024-10-30 Polish
Wniosek Akcjonariusza o zwołanie NWZ
AGM Information Classification · 95% confidence The document is a formal request, dated October 17, 2024, from shareholders (Elephant Rock Fundacja Rodzinna and Remigiusz Talarek) to the Management Board of Rainbow Tours S.A. The core purpose is to request the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') and specifies the proposed agenda items, including resolutions regarding share buybacks and board appointments. This document is a formal request or proposal related to a shareholder meeting, which falls under the scope of materials presented or discussed at an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since it is a request to convene the meeting and outlines the agenda, it is most closely related to AGM Information (AGM-R), as it directly pertains to the proceedings and agenda of a general meeting.
2024-10-30 Polish
Projekty uchwał NWZ
AGM Information Classification · 100% confidence The document is titled "NADZWYCZAJNE WALNE ZGROMADZENIE RAINBOW TOURS SPÓŁKI AKCYJNEJ Z SIEDZIBĄ W ŁODZI ZWOŁANE NA DZIEŃ 17 GRUDNIA 2024 ROKU" (Extraordinary General Meeting of Rainbow Tours Joint Stock Company convened for December 17, 2024) and details the proposed agenda and draft resolutions for this meeting. The content explicitly discusses the calling of a General Meeting and the resolutions to be voted upon (e.g., electing a chairman, appointing a supervisory board member, authorizing share buybacks). This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2024-10-30 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening an Extraordinary General Meeting) for Rainbow Tours S.A. It details the date (December 17, 2024), time, location, and a detailed agenda (porządek obrad) for the meeting. It also outlines shareholder rights regarding participation, voting, submitting proposals, and appointing proxies, citing relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych). This content is characteristic of a formal notice calling for a shareholder meeting, which aligns directly with the definition of an Annual General Meeting (AGM) notice or related proxy/meeting materials. Since it is the official announcement convening the meeting, and not the voting results (DVA) or the proxy solicitation materials themselves (PSI), the most appropriate classification is AGM-R (AGM Information), as it contains the core information about the meeting being called.
2024-10-30 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Rainbow Tours S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ("Zarząd") of Rainbow Tours S.A. regarding the convening of an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie" or NWZ) scheduled for December 17, 2024. It details the agenda, key dates (like registration day and deadline for agenda items), and explicitly states that the full announcement, draft resolutions, and related materials are available on the company's investor relations website. This content—announcing the details and materials for a shareholder meeting—is characteristic of materials related to an Annual General Meeting (AGM) or a proxy solicitation. Since it is an announcement about convening a general meeting, and the agenda includes items like electing Supervisory Board members and approving share buybacks, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings of a general meeting.
2024-10-30 Polish

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