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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 2019-07-02 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
PV_AGO_SIGNE_avec_ANNEXES.pdf
AGM Information Classification · 100% confidence The document is titled "Procès-verbal de l'Assemblée Générale des Actionnaires tenue le jeudi 20 juin 2019" (Minutes of the General Shareholders' Meeting held on Thursday, June 20, 2019). The content details the opening of the meeting, quorum confirmation, the agenda (which includes taking note of and approving the annual accounts for December 31, 2018, approving the remuneration report, granting discharge to directors and the auditor, and statutory resignations/appointments), and the voting results for several resolutions. Furthermore, the document includes extensive Q&A sessions covering financial results, strategy, and related-party transactions, which is typical for the formal record of an AGM. This clearly identifies the document as the official record of an Annual General Meeting.
2019-07-02 French
procuration_ago_200619.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROCURATION POUR L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 20 JUIN 2019" (Proxy for the Ordinary General Meeting of June 20, 2019). It details the process for a shareholder to grant power of attorney (mandate) to another person to represent them, vote on specific agenda items (approving annual accounts, remuneration report, director appointments/resignations), and attend the AGM. This content directly relates to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal voting results (DVA).
2019-06-14 French
Convocation_AGO_20_juin_2019.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) and details the date, time, and specific 'ordre du jour' (agenda) for this meeting, which includes items like approval of annual accounts, remuneration reports, and director appointments/resignations. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2019-06-14 French
0115-Rosier-Rapport2018-CompletFR.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport Annuel 2018' (Annual Report 2018) for Groupe Rosier. It contains comprehensive financial statements, management reports, consolidated financial data, and audit information for the fiscal year ending December 31, 2018. It is a full-length report rather than an announcement or summary, fitting the definition of an Annual Report (10-K). FY 2018
2019-04-29 French
Results as of December 31, 2018
Earnings Release Classification · 98% confidence The document is titled '2018 RESULTS' and presents key financial figures (Sales, EBIT, Net loss) for the year 2018 compared to 2017, including a detailed table of consolidated results. It also includes a statement from the Statutory Auditor confirming the consistency of the data with the draft consolidated statements. This content strongly indicates a preliminary release of annual financial performance. Although it mentions the '2018 annual report' will be published later (April 30), the document itself is the initial announcement of the full-year results, which aligns with the definition of an Earnings Release (ER). It is too detailed for just an RPA, and it is not the full 10-K report itself. FY 2018
2019-02-28 English
Résultats financiers au 31 décembre 2018
Earnings Release Classification · 99% confidence The document is a press release dated February 28, 2019, detailing the financial results for the year 2018 ('Résultats 2018'). It includes key financial figures (Revenue, EBIT, Net Result), a detailed discussion of performance, comparative tables, and confirmation from the auditor (PwC). This content strongly aligns with an Earnings Release (ER), which provides the initial announcement of periodical financial results, often summarized before the full Annual Report (10-K) or Interim Report (IR) is filed. Although it mentions the 'rapport annuel de 2018' publication date (April 30), this document itself is the preliminary announcement of those results, making ER the most appropriate classification. It is too detailed for a simple RPA and contains the core financial summary expected in an ER. FY 2018
2019-02-28 French

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