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Rolandos Enterprises Public LTD — Investor Relations & Filings

Ticker · ROL ISIN · CY0006110718 LEI · 213800M21SOZQZPFED26 CSE Manufacturing
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Filings indexed 392 across all filing types
Latest filing 2024-06-03 AGM Information
Country CY Cyprus
Listing CSE ROL

About Rolandos Enterprises Public LTD

https://www.rolandos.com/

Rolandos Enterprises Public Ltd. is a diversified company engaged in multiple business sectors. Its primary activities involve the manufacturing, marketing, and distribution of professional skincare and cosmetic products, with an emphasis on natural and safe formulations. The company also operates in the printing and advertising sectors, providing services that include outdoor and digital marketing solutions.

Recent filings

Filing Released Lang Actions
AGM Information 2024
AGM Information Classification · 99% confidence The document is an official announcement sent to the Cyprus Stock Exchange regarding the decisions made during the Annual General Meeting (AGM) held on June 3, 2024, concerning the fiscal year ending December 31, 2023. It explicitly mentions the approval of the Board Report, Consolidated Financial Statements, Auditor's Report, re-election of a director, and auditor reappointment. Since the document summarizes the outcomes and approvals of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full presentation (IP) or the full annual report (10-K), but the official summary of the meeting's results.
2024-06-03 Greek (modern)
AGM Information 2024
AGM Information Classification · 98% confidence The document explicitly invites shareholders to attend the 'Annual General Meeting 2023' scheduled for June 3, 2024. It details the agenda, which includes the examination of the Directors' Report and Auditors' Report for the year ended December 31, 2023, and provides a 'Form of Proxy'. This content is characteristic of materials distributed in preparation for an AGM, such as a notice of meeting or proxy solicitation materials. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification as it covers presentations and materials shared during the AGM, and this document serves as the primary notification and proxy solicitation material for that event. Although it contains elements related to proxy solicitation (which might suggest PSI), the central theme and title are focused entirely on the AGM itself.
2024-05-13 English
AGM Information 2024
AGM Information Classification · 98% confidence The document is titled 'Πρόσκληση Ετήσιας Γενικής Συνέλευσης 2023' (Invitation to the Annual General Meeting 2023) and explicitly calls shareholders to attend the AGM on June 3, 2024. It details the agenda, which includes reviewing the Board Report and Financial Statements for the year ended December 31, 2023, electing Board Members, and setting remuneration. It also includes a section for appointing a proxy representative. This content directly relates to the formal meeting of shareholders, which falls under the definition of AGM Information.
2024-05-13 Greek (modern)
Regulatory Filings 2024
Regulatory Filings Classification · 90% confidence The document is a formal announcement sent to the Cyprus Stock Exchange regarding an upcoming Board of Directors meeting scheduled for April 30, 2024. The primary agenda item is the 'Examination and approval of the Audited Financial Statements of the year 2023' and setting a date for the AGM. Since this document is an announcement *about* the approval of the Audited Financial Statements, and not the statements themselves (which would likely be a 10-K or AR), it functions as a regulatory notice concerning future financial reporting and governance. Given the short length (1109 chars) and the nature of announcing a future event/report approval, it fits best as a general Regulatory Filing (RNS) or potentially a Governance Information (CGR) item, as it relates to board actions. However, since it specifically announces the review of the *Audited Financial Statements*, it is closely related to the Audit Report/Information (AR) process, but it is not the report itself. Because it is a notice of a board meeting to approve financial statements and set an AGM date, it is a regulatory announcement. RNS is the most appropriate fallback for specific regulatory notices that don't fit other categories, but since it directly concerns the approval of the annual audit and the AGM, it is a governance/reporting precursor. Given the options, RNS is the safest general regulatory announcement classification, though it strongly hints at AR/AGM preparation.
2024-04-30 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 95% confidence The document is a formal announcement ('Ανακοίνωση') dated April 11, 2024, addressed to the Cyprus Stock Exchange. The subject ('Θέμα') explicitly states that the purpose is to notify the convening of a Board of Directors meeting to 'examine and approve the Annual Audited Financial Statements for the year 2023' ('Εξέταση και έγκριση των Ετήσιων Ελεγμένων Οικονομικών Καταστάσεων για το έτος 2023'). A secondary agenda item is setting the date for the Annual General Meeting. Since this document is an announcement *about* the upcoming approval of the annual audited statements and the AGM, and not the statements themselves or the AGM materials, it functions as a regulatory notification regarding future financial reporting and governance events. Given the short length (1238 chars) and the nature of announcing the publication/approval of a major report (Annual Audited Financial Statements), this fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Because it specifically announces the review/approval of the annual results, it is a precursor to the formal release. RPA is the most specific fit for announcing the publication/review of reports.
2024-04-30 Greek (modern)
Share Issue/Capital Change 2024
Share Issue/Capital Change Classification · 95% confidence The document text is a detailed table in Greek titled "ΣΥΓΚΕΝΤΡΩΤΙΚΗ ΚΑΤΑΣΤΑΣΗ ΔΙΑΣΠΟΡΑΣ ΤΟΥ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ" (Consolidated Statement of Share Capital Distribution of the Company) dated 31.03.2024. It explicitly lists shareholdings by members of the Board of Directors ('Όργανα Διοίκησης - Διεύθυνσης και Εποπτείας') and Major Shareholders ('Κύριοι Μέτοχοι'). This structure strongly indicates a filing related to insider ownership or significant shareholding changes, often required by stock exchanges (indicated by the reference to 'Χρηματιστήριο' and 'ΧΑΚ' - Cyprus Stock Exchange). Among the provided definitions, 'Director's Dealing' (DIRS) covers personal share transactions by directors, and 'Major Shareholding Notification' (MRQ) covers changes in significant ownership levels (crossing thresholds). Since the document details the holdings of Directors and Major Shareholders (over 5%), it aligns most closely with reporting requirements concerning insider/major ownership. Given the explicit breakdown of holdings by Directors (Section A) and Major Shareholders (Section B), this is a notification of ownership structure. While it touches upon directors' holdings, the comprehensive nature covering both directors and major shareholders points towards a general disclosure of significant ownership. In many jurisdictions, detailed director holdings are reported as part of insider transaction filings (DIRS), but this document seems to be a periodic disclosure of ownership structure. However, looking closely at the structure, it details the holdings of Directors and Major Shareholders. If this were a transaction report, it would be DIRS. If it were a general ownership threshold report, it would be MRQ. Since it explicitly details the holdings of Directors (Section A) and Major Shareholders (Section B), and the context implies a regulatory filing requirement (mentioning Article 137(3) and the Cyprus Stock Exchange), it fits the scope of reporting significant ownership changes or director holdings. Given the options, 'Director's Dealing' (DIRS) is often used for director-related ownership disclosures, and 'Major Shareholding Notification' (MRQ) is for ownership above a threshold. Since both are present, and the document is a formal, structured disclosure of ownership by management/directors, DIRS is a strong candidate, but MRQ covers the 'Major Shareholders (above 5%)' section explicitly. In the absence of specific transaction details (buy/sell), this looks like a snapshot of ownership. In many regulatory contexts, detailed director ownership reports are classified under insider trading/dealing reports. Given the explicit listing of directors' holdings (Rolandos Loizou holding 83.40%), DIRS is highly relevant. If we consider the structure as a mandatory disclosure of management/director holdings, DIRS is the best fit among the specific options related to insider/major ownership. Revisiting the definitions: DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. MRQ is 'Notification of changes in significant share ownership levels (crossing thresholds)'. Since the document is a static statement of ownership as of 31.03.2024, detailing director holdings, DIRS is often the category for such director-specific disclosures, even if it's a snapshot rather than a transaction report. If it were purely about crossing a 5% threshold by a non-director entity, MRQ would be better. Given the prominence of the Chairman's holding (83.40%), DIRS is selected as the most specific fit for management/director ownership disclosure.
2024-04-12 Greek (modern)

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