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Rosier S.A. — Investor Relations & Filings

Ticker · ENGB ISIN · BE0003575835 LEI · 549300WSAOH6EKIHN557 BR Manufacturing
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Filings indexed 238 across all filing types
Latest filing 2022-05-13 AGM Information
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 - AGM_EGM - Convening notice (FR).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE ET DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Notice of Extraordinary General Meeting and Annual General Meeting). It details the agenda for both meetings, including resolutions for capital increases, approval of 2021 annual accounts, remuneration reports, and renewal of director mandates. This content directly corresponds to the materials prepared for and distributed before a general meeting of shareholders, which falls under the definition of AGM Information or Proxy Solicitation/Information Statement. Since it is a formal convocation detailing the items to be voted upon, AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during/for the AGM. DEF 14A (Remuneration Information) is only one small part of the agenda, and PSI (Proxy Solicitation) is also relevant but AGM-R is broader for the entire notice.
2022-05-13 French
549300WSAOH6EKIHN557-2021-12-31-fr.xhtml
Audit Report / Information Classification · 98% confidence The document text contains multiple explicit references to its nature and structure, such as 'RAPPORT ANNUEL 2021' (Annual Report 2021), 'RAPPORT DE GESTION' (Management Report), 'ÉTATS FINANCIERS CONSOLIDÉS' (Consolidated Financial Statements), and 'RAPPORT DU COMMISSAIRE' (Auditor's Report). It includes a detailed table of contents listing these sections, management declarations, and extensive financial data (Income Statement, Balance Sheet) for the year ended December 31, 2021. This comprehensive structure, covering the full fiscal year and including audited financial statements and management discussion, aligns perfectly with the definition of an Annual Report, which corresponds to the SEC's Form 10-K, although this specific document appears to be a European equivalent (often filed as an Annual Report or equivalent filing). Given the options, '10-K' is the closest equivalent for a comprehensive annual report covering full financial performance. FY 2021
2022-05-12 French
549300WSAOH6EKIHN557-2021-12-31-fr.zip
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2021' (Annual Report 2021) and contains detailed consolidated financial statements, management report, auditor's report, and annual accounts for the fiscal year ending December 31, 2021. It includes comprehensive financial data such as income statements, balance sheets, and notes on business activities, risks, and investments. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of the auditor's report within the document does not make it a standalone audit report but part of the annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-05-12 French
2022-0122-RapportRosier-2021-Complet-final.pdf
Annual Report Classification · 100% confidence The document is titled 'ROSIER RAPPORT ANNUEL 2021' (Rosier Annual Report 2021). It contains comprehensive financial statements, management reports, board information, and auditor reports for the full fiscal year 2021. It is clearly the primary annual financial document of the company, not an announcement or a summary. FY 2021
2022-05-12 French
Press release 12.03.2022
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "Press release" and is dated March 12, 2022. It contains 'Regulated information – Inside information' and discusses the impact of the Ukraine war on business activities, operational costs, and supply chain issues. Crucially, it mentions an upcoming 'extraordinary general meeting of 14 March 2022' and proposes to postpone agenda items related to a capital increase. This type of immediate, material operational and governance update, released outside of standard periodic filings (like 10-K or IR), fits best under the general category for regulatory announcements that are not otherwise specified. Since it is an immediate announcement of material events and governance actions (EGM postponement), and not a full report, it is classified as a Regulatory Filing (RNS), which serves as the general category for such disclosures.
2022-03-12 English
Communiqué de presse 12.03.2022
Regulatory Filings Classification · 95% confidence The document is dated March 12, 2022, and is explicitly labeled as 'Information règlementée – Information privilégiée' (Regulated Information – Inside Information) and 'Communiqué de presse' (Press Release). It discusses the impact of the war in Ukraine on business activities, mentions ongoing financial evaluations, the receipt of a letter from the auditor (PwC) regarding going concern issues under Belgian corporate law (Article 3:69 CSA), and proposes to postpone capital increase resolutions at the upcoming Extraordinary General Meeting (EGM) scheduled for March 14, 2022. The core content is a timely update on significant operational and financial risks, coupled with an announcement regarding the agenda of an upcoming shareholder meeting. Since it is a press release providing critical, non-periodic operational and financial updates, it fits best as an Earnings Release (ER) if it contained results, or a Regulatory Filing (RNS) if it's a general announcement. However, because it specifically addresses the financial situation, auditor concerns (going concern), and the immediate status of a planned capital increase vote at an EGM, it is a significant regulatory disclosure. Given the context of financial distress and auditor involvement, it is a critical update. It is not a full report (10-K, IR), a transcript (CT), or a specific management/board change announcement (MANG). It is a broad regulatory disclosure concerning the company's financial health and immediate corporate actions. Since it is a press release detailing significant operational and financial developments, and referencing an upcoming AGM agenda change, it is classified as a general Regulatory Filing (RNS) as it doesn't perfectly match the other specific categories, although it has elements of an ER/MDA. Given the nature of the disclosure (Inside Information regarding operational impact and auditor letter), RNS is the most appropriate fallback for a significant, non-periodic regulatory announcement.
2022-03-12 French

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