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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 1,036 across all filing types
Latest filing 2021-06-30 Governance 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
Załącznik do uchwały ZWZ nr 36
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ RAINBOW TOURS SPÓŁKI AKCYJNEJ" (Regulations of the Supervisory Board of Rainbow Tours S.A.). It details the organization, procedures, rights, and duties of the Supervisory Board, referencing resolutions from the Supervisory Board and the General Meeting (Walne Zgromadzenie). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (CGR), which covers 'Report detailing the company's internal rules, board structure, and governance practices.' It is not an Annual Report (10-K), an Audit Report (AR), a Director's Dealing report (DIRS), or a Remuneration Report (DEF 14A), although it touches upon remuneration (§ VIII). The primary focus is the governance framework itself.
2021-06-30 Polish
Załącznik do uchwały ZWZ nr 35
Remuneration Information Classification · 98% confidence The document text is a Table of Contents (Spis treści) written in Polish. Key section headings include 'OPIS SKŁADNIKÓW WYNAGRODZENIA' (Description of Remuneration Components), 'Zarząd' (Management Board), 'Rada Nadzorcza' (Supervisory Board), and specific sections detailing 'Wynagrodzenie stałe' (Fixed remuneration) and 'Wynagrodzenie zmienne' (Variable remuneration) for both bodies for the years 2019-2020. This content directly relates to executive and director compensation policies and actual payments. According to the definitions, the document detailing compensation for top executives and directors corresponds to the Remuneration Information category, which is coded as DEF 14A.
2021-06-30 Polish
Treść uchwał ZWZ Rainbow Tours S.A. w dniu 30.06.2021 r.
AGM Information Classification · 98% confidence The document text explicitly details the resolutions ('UCHWAŁA Nr X') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Rainbow Tours S.A. on June 30, 2021. Key agenda items include the approval of the Management Board's report, the Supervisory Board's report, the individual financial statements for the 2020 financial year, and the consolidated financial statements for the 2020 financial year (Uchwały Nr 4, 5, 6, 7). The content is a record of decisions made at the meeting, including voting results, rather than the full financial reports themselves or a general presentation. This structure—recording resolutions and voting outcomes from a shareholder meeting—is characteristic of documentation related to an Annual General Meeting (AGM). While it references financial reports (like the 2020 Annual Report data), the document's primary function here is reporting the *outcomes* of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-30 Polish
Treść uchwał podjętych podczas obrad Zwyczajnego Walnego Zgromadzenia Rainbow Tours S.A. w dniu 30.06.2021 r. - 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 resolutions adopted during the Annual General Meeting ("Zwyczajne Walne Zgromadzenie") held on June 30, 2021. It explicitly lists the content of several resolutions, including the unified text of the Articles of Association, the remuneration report, and various regulations. The key phrase is the reference to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and the subsequent reporting of the resolutions taken there. This strongly indicates the document is related to the AGM. Since it reports the *results* and *content* of the votes/resolutions from the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DVA (Declaration of Voting Results) because it focuses on the content of the resolutions themselves, not just the final tally, and it's not a DEF 14A as it covers more than just remuneration.
2021-06-30 Polish
Rezygnacja osób zarządzających w związku z zamiarem kandydowania do organu nadzorczego Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Rainbow Tours S.A. regarding the resignation of two Vice Presidents of the Management Board (Tomasz Czapla and Remigiusz Talarek) effective June 30, 2021, because they intend to run for the Supervisory Board ('Rada Nadzorcza'). The text explicitly references Polish regulatory requirements ('Rozporządzenia Ministra Finansów') and discusses upcoming shareholder meeting agenda items related to appointing new Supervisory Board members. This content directly concerns changes in senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG).
2021-06-22 Polish
Polityka wynagordzeń Zarządu i Rady Nadzorczej (tekst jednolity uwzględniający projektowane zmiany)
Remuneration Information Classification · 100% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ RAINBOW TOURS SPÓŁKI AKCYJNEJ" (Remuneration Policy for Members of the Management Board and Supervisory Board of Rainbow Tours S.A.). It details the rules, objectives, and structure for compensating board members and management. This content directly corresponds to the definition of a Remuneration Information document, which in the provided schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A specifically covers executive compensation reports in the US context, and this Polish document is explicitly about remuneration policy/structure, making it the closest fit among the options, especially given the detailed breakdown of fixed/variable pay for management and supervisory boards). Although the Polish term for a remuneration report might differ, the subject matter is compensation disclosure for directors/executives, which aligns best with DEF 14A in this classification set, as opposed to a general governance report (CGR) or a general proxy statement (PSI). The document is comprehensive, not just an announcement of a report.
2021-06-04 Polish

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