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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 2022-05-10 Declaration of Voting R…
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
Rolling Optics Holding AB kommuniké från årsstämman 10 maj 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'kommuniké från årsstämman' (communiqué from the Annual General Meeting) for Rolling Optics Holding AB. It details the specific decisions made during the meeting, such as the approval of financial statements, discharge of the board, election of board members, and appointment of auditors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official outcomes of shareholder votes at an AGM.
2022-05-10 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Rolling Optics Holding AB covering the period January-March 2022. It contains comprehensive financial statements, management commentary, operational updates, and key performance indicators for the quarter. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-04 Swedish
Rolling Optics tecknar exklusiva utvecklingsavtal och distributörsavtal med Fase Srl – en ledande global leverantör av säkerhetskomponenter till säkerhetspapper
Regulatory Filings Classification · 95% confidence The document is a press release announcing a new exclusive development and distribution agreement between Rolling Optics AB and Fase Srl. It describes the strategic partnership, the nature of the business collaboration, and the expected impact on the company. It does not fit into specific categories like financial reports, board changes, or dividend announcements. As it is a general corporate announcement regarding business operations and partnerships, it falls under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2022-04-29 Swedish
Rolling Optics meddelar sista dag för handel i BTU samt första dag för handel i teckningsoptioner serie TO 2
Share Issue/Capital Change Classification · 95% confidence The document is a press release announcing the final day of trading for 'BTU' (paid subscribed units) and the first day of trading for new warrants (TO 2) following a rights issue. This relates to changes in the company's capital structure and share issuance process. According to the filing definitions, announcements regarding new share issues, stock splits, or capital changes fall under the 'SHA' category.
2022-04-19 Swedish
Rolling Optics Holdings Valberedning kompletterar med förslag till ny styrelseledamot
Board/Management Information Classification · 95% confidence The document is an announcement from the Nomination Committee (Valberedning) of Rolling Optics Holding AB regarding a proposal for a new board member to be elected at the upcoming Annual General Meeting (årsstämma). It details the candidate's background and the committee's recommendations for the board composition. This type of communication is a standard part of the proxy solicitation and information process for shareholders ahead of a general meeting.
2022-04-08 Swedish
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 outlines the agenda, proposals for board elections, remuneration, and instructions for shareholders to participate. This document is a solicitation of proxy and information for an upcoming shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-04-07 Swedish

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