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Rolling Optics Holding AB — Investor Relations & Filings

Ticker · RO ISIN · SE0010520155 LEI · 54930005VLNN1DW7HI03 ST Manufacturing
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Filings indexed 84 across all filing types
Latest filing 2023-05-02 Management Reports
Country SE Sweden
Listing ST RO

About Rolling Optics Holding AB

https://rollingoptics.com/

Rolling Optics Holding AB develops, designs, and manufactures advanced micro-optical solutions for visual authentication and anti-counterfeiting. The company's core offering is based on a patented, in-house micro-optical technology that produces materials with unique, crystal-clear 3D effects. These visual features are virtually impossible to counterfeit, providing trusted authentication and protection for governments and brands. Its products are often supplied as security materials or self-adhesive labels for use in sectors such as fast-moving consumer goods, spirits, beverages, and cosmetics.

Recent filings

Filing Released Lang Actions
Kommentar från styrelsen avseende nedskrivning av värdet på dotterbolagsaktier i moderbolaget Rolling Optics Holding AB
Management Reports Classification · 95% confidence The document is a short announcement (approx. 2300 characters) from the board of Rolling Optics Holding AB regarding a specific accounting adjustment (write-down of subsidiary shares) made in the 2022 annual accounts. It explains the rationale behind a financial decision rather than being the full financial report itself. Given its nature as a specific corporate disclosure regarding financial accounting treatment, it fits best as a regulatory filing or management disclosure.
2023-05-02 Swedish
Utfall av nyttjande av teckningsoptioner av serie TO 2 i Rolling Optics
Share Issue/Capital Change Classification · 100% confidence The document is a press release announcing the outcome of a warrant exercise (TO 2) for Rolling Optics Holding AB. It details the number of options exercised, the capital raised, and the resulting change in the number of shares and share capital. This falls under the category of share issues or capital changes resulting from corporate actions.
2023-04-25 Swedish
Notice of Annual General Meeting in Rolling Optics Holding AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (AGM) for Rolling Optics Holding AB. It contains the agenda, details on participation, proxy information, and specific proposals from the nomination committee and the board of directors regarding board elections, remuneration, and capital reduction. This document is a solicitation of shareholder participation and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-04-24 English
Kallelse till årsstämma i Rolling Optics Holding AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Rolling Optics Holding AB. It contains the agenda, proposals for board elections, remuneration, and capital structure changes (redemption of preference shares). This document is provided to shareholders to inform them of the meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-04-24 Swedish
Subscription price determined for warrants of series TO 2, subscription period begins on April 11, 2023
Share Issue/Capital Change Classification · 95% confidence The document details the subscription price, exercise period, and terms for a specific warrant series (TO 2) issued by Rolling Optics Holding AB. It explains how shareholders can exercise these warrants to acquire new shares, which directly relates to capital changes and share issuance. This fits the definition of a Share Issue/Capital Change (SHA) announcement.
2023-04-05 English
Teckningskurs fastställd för teckningsoptioner av serie TO 2, teckningsperiod inleds den 11 april 2023
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the exercise period and subscription price for warrants (TO 2) issued by Rolling Optics Holding AB. It details the subscription price, the timeline for the exercise period, the impact on share capital, and instructions for shareholders on how to exercise their warrants. This falls under the category of capital changes and share issuance related to warrants, which is best classified as Share Issue/Capital Change.
2023-04-05 Swedish

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