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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 2024-05-17 Remuneration Information
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
Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej za rok 2023
Remuneration Information Classification · 98% confidence The document is explicitly titled "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Rainbow Tours S.A. za rok obrotowy 2023" (Report on the remuneration of the Management Board and Supervisory Board members of Rainbow Tours S.A. for the financial year 2023). The table of contents details sections covering remuneration policies, composition of the Board and Supervisory Board, fixed and variable remuneration components, and comparison to company performance. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Polish and likely a local regulatory filing equivalent to a proxy statement section on compensation.
2024-05-17 Polish
Sprawozdanie RN z wyników oceny sprawozdań i wniosku Zarządu do podziału zysku netto za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej dla Walnego Zgromadzenia Rainbow Tours Spółki Akcyjnej z wyników oceny: jednostkowego sprawozdania finansowego Spółki za 2023 rok, skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Rainbow Tours za 2023 rok, sprawozdania Zarządu Spółki z działalności Spółki oraz Grupy Kapitałowej Rainbow Tours w 2023 roku, wniosku Zarządu Spółki dotyczącego sposobu podziału zysku netto Spółki za 2023 rok". This document is a report from the Supervisory Board (Rada Nadzorcza) providing opinions and recommendations to the General Meeting (Walne Zgromadzenie) regarding the approval of the annual financial statements (individual and consolidated for 2023), the management report, and the proposed profit distribution. Since it is a formal report detailing the assessment of the full annual financial performance and related documents, it strongly aligns with the content covered by an Annual Report (10-K) or a comprehensive Audit/Financial Review document. However, given the context of Polish corporate governance, this specific document is the Supervisory Board's opinion on the Annual Report package, which is often filed alongside or as part of the broader annual disclosure requirements. The content heavily focuses on the audited financial statements for the full year 2023. While it is a review document, its subject matter is the Annual Report (10-K). In many jurisdictions, the formal filing containing the audited financials and management discussion is the 10-K. Since this document is the Supervisory Board's formal review and recommendation *for* the General Meeting to approve the annual reports, it is closely related to the annual reporting cycle. Given the options, '10-K' (Annual Report) is the most appropriate classification for the underlying subject matter being reviewed, although 'AR' (Audit Report / Information) is also plausible as it contains audit review elements. However, because it covers the financial statements, management report, and profit distribution for the entire year, it is fundamentally tied to the Annual Report cycle. If this were a US filing, the underlying documents reviewed would constitute the 10-K. Classifying it as 'AR' (Audit Report) is slightly less accurate because it includes the management report and profit distribution opinion, not just the auditor's opinion. Given the comprehensive nature of the review covering the entire annual package, 10-K is the best fit for the subject matter being addressed, even if the document itself is a supervisory board opinion.
2024-05-17 Polish
Sprawozdanie RN z działalności RN w 2023 roku
Board/Management Information Classification · 99% confidence The document title is "SPRAWOZDANIE RADY NADZORCZEJ RAINBOW TOURS SPÓŁKI AKCYJNEJ W ŁODZI Z DZIAŁALNOŚCI RADY NADZORCZEJ W 2023 ROKU", which translates to "REPORT OF THE SUPERVISORY BOARD OF RAINBOW TOURS JOINT-STOCK COMPANY IN ŁÓDŹ ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023". This document details the composition, changes, and meeting activities of the Supervisory Board for the preceding year (2023). This aligns perfectly with the description of a Governance Information report, which details internal rules, board structure, and governance practices, often including the annual report from the Supervisory Board. It is not a full Annual Report (10-K) as it focuses specifically on the Supervisory Board's activities, not the entire company's financial performance. It is not an Audit Report (AR) as it is a governance report, not a standalone audit opinion. It is not a Proxy Statement (PSI) or AGM-R as it is a report on past activities, not a solicitation for a future meeting. Therefore, the most appropriate classification is Governance Information (CGR).
2024-05-17 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text is titled "ZWYCZAJNE WALNE ZGROMADZENIE RAINBOW TOURS SPÓŁKI AKCYJNEJ..." which translates to "ORDINARY GENERAL MEETING OF RAINBOW TOURS JOINT-STOCK COMPANY...". The content consists of a proposed agenda and several draft resolutions (UCHWAŁA Nr 1, Nr 2, Nr 3, Nr 4, Nr 5, Nr 6) pertaining to the proceedings of this General Meeting, including the approval of the Board's activity report for 2023, the approval of the Financial Statements for 2023, and remuneration policy. This structure—a formal agenda and resolutions for a shareholder meeting—is characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-05-17 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement on Convening the Annual General Meeting) for Rainbow Tours S.A. It explicitly details the date (June 18, 2024), time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2024-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Rainbow Tours S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement by the Management Board ('Zarząd') of Rainbow Tours S.A. regarding the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or ZWZ) scheduled for June 18, 2024. The text details the agenda, which includes reviewing and approving the 2023 annual reports, financial statements, management reports, and remuneration reports. This content directly relates to the preparation for and subject matter of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials and announcement for the Annual General Meeting.
2024-05-17 Polish

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