Skip to main content
Year archive

Rosier S.A. — 2022 filings

All 68 regulatory filings released by Rosier S.A. (ENGB) in 2022, sourced directly from the official regulator.

68 Filings
2022 Period
2022 filings (68)
Filing Released Lang
22-11-08-YILDIRIM-squeeze-out_V3_FR.pdf
Delisting Announcement
2022-11-08 French
22-11-08-YILDIRIM-squeeze-out_V3_EN.pdf
M&A Activity
2022-11-08 English
22-11-08-YILDIRIM-squeeze-out_V3_NL.pdf
M&A Activity
2022-11-08 Dutch
Rosier SA - Transparency declaration Press Release (FR).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-11-07 French
Rosier SA - Transparency declaration Press Release (EN).pdf
Major Shareholding Notification
2022-11-07 English
Rosier SA - Transparency declaration Press Release (NL).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-11-07 Dutch
Rosier SA - Transparency declaration (ENG).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 English
Rosier SA - Transparency declaration (FR).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 English
Rosier SA - Transparency declaration (NL).pdf
Major Shareholding Notification
2022-10-21 English
Rosier SA - Denominator Press Release (FR).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 French
Rosier SA - Denominator Press Release (ENG).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 English
Rosier SA - Denominator Press Release (NL).pdf
Declaration of Voting Results & Voting Rights Announcements
2022-10-21 Dutch
EUO3-#2009890331-v1 Rosier SA - Minutes of board meeting 22.09 (Fully executed).pdf
Governance Information
2022-09-26 English
Report_art._7_97_CSA_-_NASC_Sept_2022.pdf
Audit Report / Information FY 2022
2022-09-26 French
Rosier SA - Press release - Related party procedure.pdf
Regulatory Filings
2022-09-26 English
Rosier SA - Press release - Related party procedure (FR).pdf
Regulatory Filings
2022-09-26 French
Rosier SA - Press release - Related party procedure (NL).pdf
Regulatory Filings
2022-09-26 Dutch
EUO3-#2009890307-v1 Rosier SA - Advice Committee (EN) - 22.09.2022 (Fully executed).pdf
Governance Information
2022-09-26 English
EUO3-#2009890313-v1 Rosier SA - Advice Committee (FR) - 22.09.2022 (Fully executed).pdf
Governance Information
2022-09-26 French
Press release - Borealis announcement.pdf
M&A Activity
2022-09-26 English
Press release - Borealis announcement (FR).pdf
M&A Activity
2022-09-26 French
Press release - Borealis announcement (NL).pdf
M&A Activity
2022-09-26 Dutch
22 08 10 Press release squeeze out update_EN.pdf
M&A Activity
2022-08-10 English
22 08 10 Press release squeeze out update_FR.pdf
M&A Activity
2022-08-10 French
2022 07 28 ROSIER Press release FR - Final.pdf
Interim / Quarterly Report H1 2022
2022-07-29 French
Rosier SA - Press release - Implementation rescue package (ENG).pdf
Legal Proceedings Report
2022-07-29 English
Rosier SA - Press release - Implementation rescue package (FR).pdf
Share Issue/Capital Change
2022-07-29 French
Rosier SA - Press release - Implementation rescue package (NL).pdf
Share Issue/Capital Change
2022-07-29 Dutch
Rosier - Review report HY 2022.pdf
Interim / Quarterly Report
2022-07-29 French
Rosier - Communiqué de presse de Borealis
M&A Activity
2022-06-10 English
Rosier - Communiqué de presse de Borealis
M&A Activity
2022-06-10 French
Rosier - Communiqué de presse de Borealis
M&A Activity
2022-06-10 Dutch
Rosier - Updated vote by mail form (EN).pdf
Proxy Solicitation & Information Statement
2022-06-01 English
Rosier - AGM_EGM - Mise à jour Proxy (FR).pdf
Proxy Solicitation & Information Statement
2022-06-01 French
Rosier - Updated Proxy (EN).pdf
Proxy Solicitation & Information Statement
2022-06-01 English
Rosier - AGM_EGM - Mise à jour Vote par correspondance (FR).pdf
AGM Information
2022-06-01 French
Rosier - AGM_EGM - Updated convening notice (EN).pdf
AGM Information
2022-06-01 English
Rosier - AGM_EGM - Convocation mise à jour (FR).pdf
AGM Information
2022-06-01 French
Special report - Alarm bell procedure
Capital/Financing Update
2022-06-01 English
Rapport Spécial - Procédure sonnette d'alarme
Governance Information
2022-06-01 French
Rosier - Advice Committee (FR).pdf
Governance Information
2022-05-17 French
Rosier - Advice Committee (EN).pdf
Capital/Financing Update
2022-05-17 English
Augmentation_du_capital_ par_CIK_SA_7_197_et_7_179_CSA MAI 2022.pdf
Share Issue/Capital Change
2022-05-17 French
Special Board report - contribution in kind
Share Issue/Capital Change
2022-05-17 English
Rapport Spécial - Conseil d'administration - apport en nature
Share Issue/Capital Change
2022-05-17 French
Rosier - AGM_EGM - Convening notice (EN).pdf
AGM Information
2022-05-13 English
Rosier - AGM_EGM - Convening notice (FR).pdf
AGM Information
2022-05-13 French
549300WSAOH6EKIHN557-2021-12-31-fr.xhtml
Audit Report / Information FY 2021
2022-05-12 French
549300WSAOH6EKIHN557-2021-12-31-fr.zip
Annual Report (ESEF) FY 2021
2022-05-12 French
2022-0122-RapportRosier-2021-Complet-final.pdf
Annual Report FY 2021
2022-05-12 French
Press release 12.03.2022
Legal Proceedings Report
2022-03-12 English
Communiqué de presse 12.03.2022
Regulatory Filings
2022-03-12 French
Pers mededeling 12.03.2022
Legal Proceedings Report
2022-03-12 Dutch
20220214 Rosier - Press release
Share Issue/Capital Change
2022-02-14 English
20220214 Rosier - Communiqué de presse
Regulatory Filings
2022-02-14 French
ROSIER SA - Press release 20220209.pdf
Earnings Release FY 2021
2022-02-09 English
ROSIER SA - Communiqué de presse 20220209.pdf
Earnings Release FY 2021
2022-02-09 French
20220214 Rosier Additional disclosure EGM.pdf
Capital/Financing Update
2022-02-09 English
20220214 Rosier Additional disclosure EGM FR.pdf
AGM Information
2022-02-09 French
Rapport du commissaire sur l'augmentation de capital par apport en nature dasn Rosier SA conformément à l'article 7:197 et 7:197 du Code des sociiétés et des associations
Capital/Financing Update
2022-02-09 French
Report independent directors - article 7:97
Capital/Financing Update
2022-02-09 English
Rapport des administrateurs indépendants - article 7:97
Capital/Financing Update
2022-02-09 French
Board Special Report - Alarm bell procedure
Legal Proceedings Report
2022-02-09 English
Rapport Spécial du conseil d'administration - Procédure de sonette d'alarme
Capital/Financing Update
2022-02-09 French
Rosier - EGM - Convening notice.pdf
AGM Information
2022-02-09 English
Rosier - Convocation de l'assemblée extraordinaire du 14 mars 2022.pdf
AGM Information
2022-02-09 French
Board Special Report - Contribution in kind
Share Issue/Capital Change
2022-02-09 English
Rapport Spécial du conseil d'administration - Augmentation de capital
Share Issue/Capital Change
2022-02-09 French