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RomReal Ltd. — Investor Relations & Filings

Ticker · ROMR ISIN · BMG740031072 LEI · 549300DHIW4W3OJW6A93 Euronext Expand Real estate activities
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Filings indexed 418 across all filing types
Latest filing 2026-05-02 AGM Information
Country BM Bermuda
Listing Euronext Expand ROMR

About RomReal Ltd.

http://www.romreal.com/

RomReal Ltd., established in 2005, is a real estate company focused on the Romanian market. It holds a portfolio of premium property plots primarily located in Constanta, Ovidiu, and Bucharest. The company's land holdings are mainly suited for residential and commercial developments. Its development strategy includes projects like the Lakeside project in North Constanta and the incorporation of affordable housing units. The portfolio also includes an agro-fruit and non-food market in Constanta.

Recent filings

Filing Released Lang Actions
RomReal - Minutes AGM 2026 - Attachment: AGMminutes0 4 2026RomReal.pdf
AGM Information Classification · 95% confidence The document is titled 'MINUTES of the 2026 Annual General Meeting of RomReal Ltd.' and details the proceedings of the AGM held on 30 April 2026. It includes attendance, quorum confirmation, approval of previous minutes, adoption of the Auditors' Report and Financial Statements, appointment of auditors, election of directors, and appointment of the Chairman of the Board. The document records resolutions passed and voting results. This is a record of the AGM meeting itself, not a presentation or a report publication announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3521 characters, which is consistent with detailed minutes but not a full annual report or other financial report.
2026-05-02 English
RomReal - Minutes AGM 2026
AGM Information Classification · 100% confidence The document is titled 'Minutes AGM 2026' and contains minutes of the Annual General Meeting held on 30 April 2026. It is a record of the AGM proceedings rather than a full annual report or financial statement. The document length is short (559 characters) and it is clearly related to the AGM meeting content. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-02 English
RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026. - Attachment: AGMJnotice 04 2026.pdf
AGM Information Classification · 100% confidence The document is a notice for the 2026 Annual General Meeting (AGM) of RomReal Ltd. It includes the agenda items such as election of directors, appointment of auditors, and presentation of the annual report and financial statements. The document is short (2509 characters) and serves as an invitation and agenda for the AGM rather than the actual annual report or financial statements. It does not contain financial data or detailed reports but rather informs shareholders about the meeting details and voting procedures. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-17 Norwegian
RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026. - Attachment: RomRealProxyFormAGM04 2026.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form soliciting votes for the 2026 Annual General Meeting (AGM) of Romreal Ltd. It includes instructions for shareholders to authorize a proxy to vote on their behalf on various resolutions such as appointment of auditors, election of directors, and director fees. This type of document is used to provide shareholders with information and request their votes for the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document is short (2383 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or other financial report. It is not an announcement of voting results, but rather the solicitation of votes before the meeting. Therefore, the correct classification is PSI.
2026-04-17 Norwegian
RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice of the 2026 Annual General Meeting, including the agenda and proxy form sent to shareholders to solicit their votes. This matches the definition of proxy solicitation materials, not a full annual report or earnings release.
2026-04-17 English
RomReal - 2025 Annual report including audit statement and 2025 ESEF zip - Attachment: ESEF zip file.zip
Annual Report Classification · 100% confidence The document is titled 'RomReal Limited Annual Report 2025' and dated 17 April 2026, indicating it is a comprehensive yearly report. It contains detailed financial results for the year 2025, including net asset value, operational highlights, financial results, macroeconomic context, property portfolio, shareholder overview, board of directors information, and sustainability report. The presence of consolidated annual financial statements prepared according to IFRS and detailed management and directors' reports further confirms this is a full annual report. The length of the document (15,000 characters) and the depth of financial and operational data exclude it from being a mere announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-17 English

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