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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 2024-04-17 Proxy Solicitation & In…
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
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 from the nomination committee, and board proposals for the upcoming AGM. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2024-04-17 Swedish
Styrelsen för Rolling Optics Holding AB föreslår företrädesemission om cirka 8,8 MSEK
Share Issue/Capital Change Classification · 100% confidence The document is a press release from Rolling Optics Holding AB announcing a proposed rights issue (företrädesemission) of approximately 8.8 MSEK. It details the background, terms, subscription commitments, and timeline for the capital raise. Since this is an announcement of a capital structure change (share issuance) and not a formal prospectus or a report publication notice, it falls under the 'Share Issue/Capital Change' category.
2024-04-17 Swedish
Rolling Optics första order inom High Security
Regulatory Filings Classification · 95% confidence The document is a press release from Rolling Optics announcing a new commercial order for their 'High Security' micro-optical material from their partner, Oberthur Fiduciaire. It describes the nature of the business relationship, the strategic importance of the order, and provides contact information. It does not fit into specific categories like financial reports, proxy statements, or director dealings. As it is a general corporate announcement regarding business operations and is not a report publication announcement, it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback for general corporate news.
2024-04-10 Swedish
Earnings Release 2023
Earnings Release Classification · 100% confidence The document is titled 'Bokslutskommuniké för perioden januari – december 2023' (Year-end report for the period January – December 2023). It contains detailed financial statements, management commentary, operational highlights, and business updates for the full fiscal year. It is a comprehensive financial report for a period shorter than a full annual report (10-K) but covering the full year's performance, which in the context of Swedish financial reporting (Bokslutskommuniké) is classified as an Interim/Quarterly Report (IR). FY 2023
2024-02-09 Swedish
Ny VD i Rolling Optics den 12 februari 2024
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new interim CEO (Jean-Michel Guichot) replacing the outgoing CEO (Otto Drakenberg) at Rolling Optics Holding AB. This falls directly under the category of changes in senior management.
2024-02-01 Swedish
Rolling Optics byter Certified Adviser till Carnegie Investment Bank AB (publ)
Regulatory Filings Classification · 95% confidence The document is a press release announcing a change in the company's 'Certified Adviser' (a regulatory requirement for companies listed on Nasdaq First North). It does not contain financial results, board appointments, or shareholder voting results. Since it is a general regulatory announcement regarding corporate administrative changes that does not fit into specific categories like M&A or Director dealings, it is classified as a general regulatory filing.
2023-11-30 Swedish

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