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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 2025-05-21 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
ZAL-05 Sprawozdanie RN o wynagrodzeniach Zarządu i RN za 2024 rok
Remuneration Information Classification · 99% confidence The document text is a detailed report structured with sections like 'POSTANOWIENIA OGÓLNE; WPROWADZENIE', 'SKŁAD ZARZĄDU I RADY NADZORCZEJ', and extensive sections detailing 'WYNAGRODZENIE CAŁKOWITE CZŁONKÓW ZARZĄDU' and 'WYNAGRODZENIE CAŁKOWITE CZŁONKÓW RADY NADZORCZEJ'. It explicitly refers to itself as the "Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Rainbow Tours S.A. za rok obrotowy 2024" (Report on the remuneration of the Management Board and Supervisory Board members of Rainbow Tours S.A. for the 2024 financial year) and cites Polish regulations concerning remuneration reports (art. 90g Ustawy o Ofercie Publicznej). This content directly matches the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but DEF 14A specifically relates to executive compensation disclosure in US context, and given the specific Polish context and the detailed focus on remuneration structure, DEF 14A is the closest fit among the provided options for a detailed compensation report, although 'Remuneration Information' is the description for DEF 14A in the provided list). Reviewing the definitions: DEF 14A is listed as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is a perfect match.
2025-05-21 Polish
ZAL-04 Sprawozdanie RN z wyników oceny SF i wniosku Zarządu
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej dla Walnego Zgromadzenia Rainbow Tours Spółki Akcyjnej z wyników oceny..." (Report of the Supervisory Board for the General Meeting of Rainbow Tours S.A. on the results of the assessment...). It details the Supervisory Board's review and opinion on several key annual documents for the fiscal year 2024, including the individual and consolidated financial statements, the Management Board's report (including the ESG report), and the proposal for net profit distribution. This document is a formal report prepared by the Supervisory Board to be presented to the General Meeting (Walne Zgromadzenie) for approval of the annual results. Since it is a formal report detailing the assessment of the annual financial statements and management report, it aligns closely with the content of 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/report *about* the annual filings, which is often presented alongside or as part of the materials for the Annual General Meeting (AGM). Since it is a formal report assessing the full year's performance and financial results, and it is explicitly prepared for the General Meeting, it is best classified as related to the Annual General Meeting process or a comprehensive Audit/Review document. Given the options, 'Audit Report / Information' (AR) covers the detailed review of financial statements and management reports by an oversight body, which is the core function described here. It is not the 10-K itself, but the supervisory review thereof. It is also highly relevant to the AGM, but AGM-R usually refers to presentations/materials *at* the meeting, whereas this is the preparatory report. AR is the most fitting category for a formal, detailed assessment/opinion on audited annual financial statements.
2025-05-21 Polish
ZAL-03 Sprawozdanie RN z działalności w 2024 roku
Audit Report / Information Classification · 98% confidence The document is titled "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 S.A. IN ŁÓDŹ ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023". This document details the composition, meetings, resolutions, and committee activities (Strategy and Business Development Committee, Audit Committee) of the Supervisory Board for the year 2023. This content strongly aligns with the description of an Audit Report / Information (AR), which covers reports on internal oversight, regulatory stress tests, or standalone audit reports, as it is a formal report from a supervisory body detailing its oversight activities for the preceding year. It is not the full Annual Report (10-K), nor is it a management report (MDA) or a governance report (CGR), although it contains governance elements; its primary function is reporting on the supervisory function's activities for the year. Given the focus on the Supervisory Board's activities and oversight for the year 2023, AR (Audit Report / Information) is the most appropriate classification, as it covers formal oversight reporting outside of the comprehensive 10-K. FY 2024
2025-05-21 Polish
ZAL-02 Projekty uchwał ZWZ
AGM Information Classification · 100% confidence The document text explicitly details the agenda and proposed resolutions ('PROPONOWANY PORZĄDEK OBRAD WALNEGO ZGROMADZENIA' and 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA') for a meeting titled 'ZWYCZAJNE WALNE ZGROMADZENIE RAINBOW TOURS SPÓŁKI AKCYJNEJ' (Ordinary General Meeting of Rainbow Tours S.A.). The agenda items include the presentation and approval of annual reports, distribution of profit, and granting discharge (absolutorium) to management, which are typical activities of an Annual General Meeting (AGM). The classification 'AGM-R' (AGM Information) is the most appropriate fit for materials detailing the proceedings and resolutions of an AGM.
2025-05-21 Polish
ZAL-01 Ogłoszenie o zwolaniu ZWZ
AGM Information Classification · 100% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA RAINBOW TOURS SPÓŁKI AKCYJNEJ" (Announcement on the Convening of the Annual General Meeting of Rainbow Tours S.A.). It details the date (June 17, 2025), time, location, and the full agenda (porządek obrad) for the meeting, including items related to approving 2024 financial statements and voting on management discharge. It also outlines procedures for shareholders to request items be added to the agenda and details regarding registration for participation. This content perfectly matches the definition of an AGM announcement/material, which corresponds to the AGM Information code (AGM-R). It is not a proxy statement (PSI) as it is the notice of the meeting itself, nor is it a declaration of voting results (DVA), which happens after the meeting.
2025-05-21 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 17, 2025. The text details the agenda, which includes reviewing the 2024 annual reports, financial statements, and voting on resolutions, as well as providing a schedule and listing the attached materials (resolutions, board reports, remuneration reports). This content directly relates to the preparation for and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). It is not the full 10-K or IR, but the notice/materials related to the AGM.
2025-05-21 Polish

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