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Roularta Media Group N.V. — Investor Relations & Filings

Ticker · ROU ISIN · BE0003741551 LEI · 549300X72GEQB1X8K911 BR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 603 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
Country BE Belgium
Listing BR ROU

About Roularta Media Group N.V.

https://www.roularta.be/en

Roularta Media Group is a multimedia company engaged in publishing and printing. The company manages a diverse portfolio of over 70 media brands, including market-leading news and business magazines, women's and lifestyle publications, and local media. Prominent titles include Knack, Le Vif, Trends, Libelle, and Flair. Through its multichannel platforms, the group serves audiences primarily in Belgium and the Netherlands. In addition to its publishing activities, the group operates Roularta Printing, a major offset printing facility that produces high-quality papers, magazines, and catalogues for both its own brands and third-party clients.

Recent filings

Filing Released Lang Actions
9_Verslag RvB toegestaan kapitaal 2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Bijzonder verslag van de Raad van Bestuur” (special board report) required under Article 7:199 of the Belgian Companies Code, published in connection with an extraordinary general meeting to seek shareholder approval to renew the board’s authorization to increase the company’s capital. It is not the actual capital increase resolution but rather informational material sent to shareholders as part of the meeting agenda to solicit their vote on the proposal. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 Dutch
Stemformulier algemene en buitengewone algemene vergadering 19 mei 2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“stemformulier”) for the Annual and Extraordinary General Meeting on 19 May 2026. It includes the agenda, resolutions proposals, and voting instructions (approval, rejection, abstention) for each item. This is precisely the content of a Proxy Solicitation & Information Statement, which is used to solicit and inform shareholders ahead of voting. Therefore, it should be classified as PSI.
2026-04-16 Dutch
Toevoeging agendapunten.pdf
Regulatory Filings Classification · 0% confidence The document is a notice to shareholders of Roularta Media Group about the procedure and deadline to propose additional agenda items for the upcoming general meeting. It is not an Annual Report, financial statement, or formal proxy circular, nor is it announcing voting results, dividends, or changes in management. There is no dedicated category for a ‘notice of meeting’ or agenda additions, so this falls under a general regulatory announcement that does not fit more specific categories. Therefore, it is best classified as a Regulatory Filing (RNS).
2026-04-16 Dutch
Aantal aandelen.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a brief announcement of the total number of shares and voting rights as of the date of convening the general meeting on May 19, 2026. It is clearly part of the materials provided to shareholders in advance of the AGM to inform them of their voting rights. This fits the Proxy Solicitation & Information Statement category rather than a full AGM presentation or a voting results declaration.
2026-04-16 Dutch
Volmacht algemene en buitengewone algemene vergadering 19 mei 2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed proxy form (“volmacht”) for the Ordinary and Extraordinary General Meeting of Roularta Media Group NV on 19 May 2026. It sets out agenda items, draft resolutions, and voting instructions for shareholders, and instructs on how to grant and submit proxies. This matches the Proxy Solicitation & Information Statement category (materials sent to shareholders to provide information and request votes for meetings).
2026-04-16 Dutch
Schriftelijke vragen.pdf
AGM Information Classification · 1% confidence The document provides guidelines for shareholders to submit written questions ahead of the Annual General Meeting, including deadlines and contact details. It is part of the materials shared with shareholders in preparation for the AGM, not the minutes, voting results, or actual report of financial results. This aligns with AGM Information (AGM-R).
2026-04-16 Dutch

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