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Rosier S.A. — Investor Relations & Filings

Ticker · ENGB ISIN · BE0003575835 LEI · 549300WSAOH6EKIHN557 BR Manufacturing
Open in API
Filings indexed 238 across all filing types
Latest filing 2022-06-10 M&A Activity
Country BE Belgium
Listing BR ENGB

About Rosier S.A.

https://www.rosier.eu/en/

Rosier S.A. is a manufacturer and marketer of mineral fertilizers, with operations dating back to 1880. The company specializes in developing plant nutrition solutions for the global agricultural sector. Its product portfolio includes a diverse range of fertilizers such as complex granulars, crystalline water-soluble formulas, and liquid fertilizers. Key product lines offered by the company include ROSAFERT, ROSALIQ, ROSALEAF/SOL, and ROSATECH. Rosier focuses on providing quality products to meet the evolving needs of farmers worldwide.

Recent filings

Filing Released Lang Actions
Rosier - Communiqué de presse de Borealis
M&A Activity Classification · 99% confidence The document is a 'Media Release' from Borealis AG dated June 10, 2022, announcing that the company 'overweegt een uitkoopbod uit te brengen op Rosier SA' (considers making a takeover bid for Rosier SA). This content directly relates to a potential merger or takeover activity. Reviewing the definitions, the code 'TAR' (M&A Activity) is defined as 'Announcements and documents related to merger proposals or takeover bids.' Although this is an announcement of intent rather than a formal bid filing, it falls squarely under the M&A category. It is not an Earnings Release (ER), Interim Report (IR), or a formal regulatory filing like a 10-K. Given the explicit mention of a potential takeover bid, TAR is the most appropriate classification.
2022-06-10 Dutch
Rosier - Updated vote by mail form (EN).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOTE BY MAIL EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING AND ORDINARY GENERAL SHAREHOLDERS' MEETING OF 16 JUNE 2022 WITH SUPPLEMENTED AGENDA'. It contains voting instructions ('VOTE BY CORRESPONDENCE AS FOLLOWS') and detailed agenda items for both an Extraordinary General Shareholders' Meeting and an Ordinary General Shareholders' Meeting. This material is explicitly designed to solicit shareholder votes and provide necessary information prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-06-01 English
Rosier - AGM_EGM - Mise à jour Proxy (FR).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION POUR L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE ET L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 16 JUIN 2022 AVEC ORDRE DU JOUR COMPLETE" (Proxy for the Extraordinary General Meeting and the Ordinary General Meeting of June 16, 2022 with Complete Agenda). It is a form granting proxy power to a representative for voting at both an EGM and an AGM. The content details the agenda items, which include significant corporate actions like addressing the 'sonnette d'alarme' procedure (Article 7:228), a proposed capital increase via debt-for-equity swap, and standard AGM items like approving annual reports and remuneration reports. This document is specifically designed to solicit shareholder votes and grant representation for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Remuneration Report (DEF 14A), but the instrument used to vote on these matters.
2022-06-01 French
Rosier - Updated Proxy (EN).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING AND ORDINARY GENERAL SHAREHOLDERS' MEETING OF 16 JUNE 2022 WITH SUPPLEMENTED AGENDA". It details the procedures for shareholders to appoint a representative (Proxyholder) to vote on agenda items for both an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM). The content focuses heavily on voting instructions, proposed resolutions (especially concerning a capital increase due to 'alarm bell' procedure compliance under Belgian law), and the acknowledgment of reports. This material is sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting, which perfectly matches the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), the full annual report (10-K), or just an announcement of a report (RPA).
2022-06-01 English
Rosier - AGM_EGM - Mise à jour Vote par correspondance (FR).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'VOTE PAR CORRESPONDANCE ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE ET ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 16 JUIN 2022 AVEC ORDRE DU JOUR COMPLÉTÉ' (Correspondence Voting Form for the Extraordinary General Meeting and Ordinary General Meeting of June 16, 2022, with Completed Agenda). This form is used by shareholders to cast their votes on resolutions pertaining to the General Meetings. This directly corresponds to the function of materials distributed to solicit or record votes for a general meeting. The closest specific category is 'AGM Information' (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI), as it is a voting mechanism. Since it is a form for voting at the AGM, AGM-R is the most precise fit for the meeting materials themselves, although PSI also covers proxy materials. Given the context of voting instructions and resolutions for an AGM, AGM-R is selected as the primary classification for the meeting materials being voted upon.
2022-06-01 French
Rosier - AGM_EGM - Updated convening notice (EN).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETINGS WITH SUPPLEMENTED AGENDA". It details the agenda items for both an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM), including proposals for capital increases, acknowledgment of annual reports, and discharge to directors. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for upcoming meetings. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials requesting shareholder votes for meetings. While it mentions the Annual Report items (Agenda item 1 of OGM), the primary function of this document is the convocation and agenda setting for the meetings.
2022-06-01 English

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