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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 2021-05-19 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
Convocations_AGO_et AGE_17_06_2021-PDF.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE ET A UNE ASSEMBLEE GENERALE EXTRAORDINAIRE" (Notice of Ordinary General Meeting and Extraordinary General Meeting). It details the agenda for both meetings scheduled for June 17, 2021. The agenda items cover standard AGM topics like approval of annual accounts, remuneration reports, director appointments/renewals, and extraordinary items like authorizing capital increases and share repurchase programs. This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform them and solicit their votes. This aligns perfectly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). The closest specific code is AGM-R.
2021-05-19 French
0131-RapportRosier-Complet-FR.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2020' (Annual Report 2020) and contains comprehensive financial statements, management reports, audit reports, and operational summaries for the fiscal year 2020. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2020
2021-04-30 French
ROSIER Press release
Earnings Release Classification · 99% confidence The document is explicitly titled 'Press Release' and dated February 26, 2021. It presents summarized financial figures for the '2020 RESULTS' (Sales, EBITDA, EBIT, Net loss) and includes a statement from the Statutory Auditor confirming consistency with draft accounts. This format—a summary of period results released via press release before the full annual report (which is scheduled for April 30)—is characteristic of an Earnings Release (ER). It is not the comprehensive 10-K, nor is it a transcript (CT) or a general announcement about a report (RPA). The inclusion of key financial metrics and the auditor's confirmation strongly points to an ER. FY 2020
2021-02-26 English
Profit Warning
Earnings Release Classification · 99% confidence The document is explicitly titled 'Press release – Profit Warning' and details significant negative financial estimates for the period (EBITDA, EBIT, Net Result) and necessary impairment charges (PPE and deferred tax assets). This content aligns perfectly with an initial announcement of periodical financial results, which is the definition of an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the preliminary highlights/warning preceding them. The document length is short (1960 chars), but its primary function is to release the key financial figures/warnings, not just announce that a report is available (which would suggest RPA/RNS). FY 2020
2021-01-20 English
Rosier - Rapport financier semestriel au 30 juin 2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the Groupe Rosier for the period ending June 30, 2020. It includes a management declaration, a management report, and detailed consolidated interim financial statements (balance sheet, income statement, and notes). It is not an announcement of a report, but the report itself, containing substantive financial data and analysis, which fits the definition of an Interim/Quarterly Report (IR). H1 2020
2020-07-22 French
PV_AGO_SIGNE_avec_ANNEXES.pdf
AGM Information Classification · 99% confidence The document is titled "Procès-verbal de l'Assemblée Générale des Actionnaires tenue le jeudi 18 juin 2020" (Minutes of the General Shareholders' Meeting held on Thursday, June 18, 2020). The content details the quorum, the agenda items (including taking note of management and auditor reports for the year ended December 31, 2019, approval of accounts, remuneration report, and granting discharge), and the voting results for several resolutions. This structure is characteristic of the official minutes or records of an Annual General Meeting (AGM). Although it references annual reports and remuneration reports, the document itself is the record of the meeting where these items were discussed and voted upon. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-03 French

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