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Rocca Spolka Akcyjna — Investor Relations & Filings

Ticker · RCA ISIN · PLROCCA00013 LEI · 259400WH9OYGKNDGAD64 WAR Construction
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Filings indexed 36 across all filing types
Latest filing 2023-05-19 Declaration of Voting R…
Country PL Poland
Listing WAR RCA

About Rocca Spolka Akcyjna

http://www.rocca.pl

Rocca Spolka Akcyjna specializes in the design and construction of residential properties, focusing on year-round modular single-family houses and holiday cottages. The company provides a comprehensive service that covers the entire building process, from collaborative concept development and architectural design to the delivery of a finished structure. Its construction methodology is based on large, prefabricated elements, which shortens the building timeline to approximately 10-12 weeks. The homes are designed for high energy efficiency, achieving passive house parameters through standard features like heat recovery ventilation systems, triple-glazed windows, and advanced thermal insulation. The company offers customizable projects tailored to individual client requirements.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 19 maja 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (383 characters) and reports the voting results from a specific meeting, the 'Zwyczajnym Walnym Zgromadzeniu Spółki' (Ordinary General Meeting of the Company) held on May 19, 2023. It explicitly lists the number of votes held by a shareholder (Bogusław Piłat) that exceeded the 5% threshold during that meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-05-19 Polish
RCA_230422_ogolna_liczba_akcji-ZWZ.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (498 characters) and its title translates to 'INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTES'. The content explicitly states the total number of shares (10,345,000) and the total number of votes as of the date of calling the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). This information relates directly to the voting structure and share capital, which is a prerequisite for a general meeting. While it contains voting information, it is not the official results (DVA) nor the proxy solicitation material (PSI). It is a specific disclosure about the capital structure relevant to the upcoming AGM. Given the options, this type of mandatory disclosure regarding the share count for a meeting aligns most closely with general regulatory disclosure or information related to the AGM process, but since it is a specific disclosure about the total shares/votes, it is best classified as a general regulatory filing (RNS) or potentially related to capital structure (SHA). However, since it is a specific announcement about the share count/voting rights *before* the meeting, and not a general capital change (SHA) or a result (DVA), RNS is the most appropriate fallback for specific, non-standard disclosures. Given the context of the AGM announcement, it is a mandatory disclosure related to the meeting's mechanics. I will classify it as RNS as it is a specific regulatory notice not covered by other codes, although it is highly related to AGM-R.
2023-04-24 Polish
RCA_230422_pelnomocnicwo_OP-ZWZ.pdf
AGM Information Classification · 1% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly refers to participation in the "Zwyczajnym Walnym Zgromadzeniu Spółki Rocca S.A. z siedzibą w Zielonej Górze zwołanym na dzień 19 maja 2023 r." (Annual General Meeting of Rocca S.A. convened for May 19, 2023). This document is a proxy form or power of attorney used by shareholders to delegate their voting rights for an AGM. This directly relates to the materials shared or prepared for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-24 Polish
RCA_230422_pelnomocnicwo_OF-ZWZ.pdf
AGM Information Classification · 1% confidence The document text is a formal power of attorney ('PEŁNOMOCNICTWO') form in Polish, specifically for participation in a General Shareholders' Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki'). This document is used by a shareholder to grant authority to another person or entity to vote on their behalf at a meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the main AGM presentation (AGM-R).
2023-04-24 Polish
RCA_230422_formularz-ZWZ.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI...' (Proxy Voting Form for the Annual General Meeting of the Company...). It contains instructions for proxy voting and lists several proposed resolutions ('Projekty uchwał') for the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) scheduled for May 19, 2023. This document is clearly related to soliciting shareholder votes for an Annual General Meeting (AGM) and providing the necessary materials/forms for that purpose. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM (AGM-R), the specific nature of providing a form for shareholders to instruct their proxy on how to vote on resolutions makes PSI the most precise classification.
2023-04-24 Polish
RCA_230422_projekty_uchwal-ZWZ.pdf
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) on May 19, 2023. The resolutions cover the agenda, approval of the 2022 financial statements, approval of the management report, granting of discharge (absolutorium) to management and supervisory board members for 2022, coverage of loss, approval of a loan agreement, and amendments to the company's Articles of Association (Statut). These materials are the core documentation presented and voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-24 Polish

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