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Year archive

Roularta Media Group N.V. — 2023 filings

All 70 regulatory filings released by Roularta Media Group N.V. (ROU) in 2023, sourced directly from the official regulator.

70 Filings
2023 Period
2023 filings (70)
Filing Released Lang
2023 10 11 Roularta Media Group acquires Flow Magazine from DPG Media.pdf
M&A Activity
2023-11-23 English
2023 11 10 Roularta Media Group acquiert Flow Magazine de DPG Media.pdf
Board/Management Information
2023-11-23 French
2023 11 10 Roularta Media Group neemt Flow Magazine over van DPG Media.pdf
Regulatory Filings
2023-11-23 Dutch
2023 09 26 Roularta Media Group Acquires WPG Media, Strengthening Its Market Position in the Netherlands.pdf
Regulatory Filings
2023-09-26 English
2023 09 26 Roularta Media Group acquiert WPG Media et renforce ainsi sa position sur le marché néerlandais.pdf
Regulatory Filings
2023-09-26 French
2023 09 26 Roularta Media Group neemt WPG Media over en versterkt zo zijn marktpositie in Nederland.pdf
Board/Management Information
2023-09-26 Dutch
PR_EN_1H23_final.pdf
Earnings Release H1 2023
2023-08-18 English
PR_FR_1H23_final.pdf
Earnings Release H1 2023
2023-08-18 French
PR_NL_1H23_final.pdf
Earnings Release H1 2023
2023-08-18 Dutch
HY_EN_1H23_final.pdf
Interim / Quarterly Report H1 2023
2023-08-18 English
HY_FR_1H23_final.pdf
Interim / Quarterly Report H1 2023
2023-08-18 French
HY_NL_1H23_final.pdf
Interim / Quarterly Report H1 2023
2023-08-18 Dutch
FV_2023_08_16_Notulen_jaarverg_.docx.pdf
AGM Information
2023-08-10 Dutch
Volmacht Buitengewone Algemene Vergadering 16 augustus 2023.pdf
Proxy Solicitation & Information Statement
2023-07-13 Dutch
Toevoeging agendapunten.pdf
AGM Information
2023-07-13 Dutch
Stemformulier Buitengewone Algemene Vergadering 16 augustus 2023.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 Dutch
Schriftelijke vragen.pdf
AGM Information
2023-07-13 Dutch
Voting form EGM.pdf
Proxy Solicitation & Information Statement
2023-07-13 English
Aantal aandelen.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 Dutch
Questions in writing.pdf
AGM Information
2023-07-13 English
Questions écrites.pdf
AGM Information
2023-07-13 French
Number of shares.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 English
Procuration AGE.pdf
Proxy Solicitation & Information Statement
2023-07-13 French
Attorney EGM RMG .pdf
Proxy Solicitation & Information Statement
2023-07-13 English
Nombre d'actions.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-07-13 French
Adding items to the agenda.pdf
AGM Information
2023-07-13 English
Ajouts de points à l'ordre du jour fv.pdf
AGM Information
2023-07-13 French
Formulaire de vote AGE.pdf
Proxy Solicitation & Information Statement
2023-07-13 French
OB73970_Agendas_BAV_2023_EN.pdf
AGM Information
2023-07-13 English
OB73970_Agendas_BAV_2023_FR.pdf
AGM Information
2023-07-13 French
OB73970_Agendas_BAV_2023_NL.pdf
AGM Information
2023-07-13 Dutch
Aanwezigheidslijst AV 16052023.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 Dutch
Complete_with_DocuSign_2023_05_16_AV_Roulart-1.pdf
AGM Information
2023-06-08 Dutch
Communicatie na AV_EN_PDF.pdf
AGM Information
2023-05-17 English
Communicatie na AV_FR_PDF.pdf
AGM Information
2023-05-17 French
Communicatie na AV_PDF.pdf
AGM Information
2023-05-17 Dutch
Voting form EGM.pdf
AGM Information
2023-04-14 English
Questions écrites.pdf
AGM Information
2023-04-14 French
Volmacht Buitengewone Algemene Vergadering .pdf
Proxy Solicitation & Information Statement
2023-04-14 Dutch
Questions in writing.pdf
AGM Information
2023-04-14 English
Nombre d'actions.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-04-14 French
Toevoeging agendapunten.pdf
AGM Information
2023-04-14 Dutch
Number of shares.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-04-14 English
Procuration AGE.pdf
Proxy Solicitation & Information Statement
2023-04-14 French
Stemformulier Buitengewone Algemene Vergadering 16 mei 2023.pdf
AGM Information
2023-04-14 Dutch
Attorney EGM RMG .pdf
Proxy Solicitation & Information Statement
2023-04-14 English
Formulaire de vote AGE.pdf
Proxy Solicitation & Information Statement
2023-04-14 French
Schriftelijke vragen.pdf
AGM Information
2023-04-14 Dutch
Adding items to the agenda.pdf
AGM Information
2023-04-14 English
Ajouts de points à l'ordre du jour .pdf
AGM Information
2023-04-14 French
JVS2022_Book_NL_COMPLEET-11042023.pdf
Annual Report FY 2022
2023-04-14 Dutch
2022 01 04 Toegestaan Kapitaal rvb JVS22 CG.pdf
Capital/Financing Update
2023-04-14 Dutch
Voting form GM.pdf
AGM Information
2023-04-14 English
Attorney GM RMG .pdf
AGM Information
2023-04-14 English
Procuration AG.pdf
Proxy Solicitation & Information Statement
2023-04-14 French
Formulaire de vote AG.pdf
Proxy Solicitation & Information Statement
2023-04-14 French
Volmacht Algemene Vergadering .pdf
Proxy Solicitation & Information Statement
2023-04-14 Dutch
Stemformulier Algemene Vergadering 16 mei 2023.pdf
Proxy Solicitation & Information Statement
2023-04-14 Dutch
Aantal aandelen.pdf
AGM Information
2023-04-14 Dutch
OB73887_Agenda_AV_2023_EN.pdf
Proxy Solicitation & Information Statement
2023-04-14 English
OB73887_Agenda_AV_2023_FR.pdf
Proxy Solicitation & Information Statement
2023-04-14 French
OB73887_Agenda_AV_2023_NL.pdf
Proxy Solicitation & Information Statement
2023-04-14 Dutch
JVS2022_Book_ENG_COMPLEET-12042023-small.pdf
Annual Report FY 2022
2023-04-14 English
JVS2022_Book_FR_COMPLEET-13042023-smaller.pdf
Annual Report FY 2022
2023-04-14 French
JVS2022_Book_NL_COMPLEET-11042023.pdf
Annual Report FY 2022
2023-04-14 Dutch
roulartamediagroup-2022-12-31-nl.xhtml
Annual Report FY 2022
2023-04-14 Dutch
roulartamediagroup-2022-12-31-nl (2).zip
Annual Report FY 2022
2023-04-14 Dutch
PR_EN_FY22_final.pdf
Earnings Release FY 2022
2023-03-03 English
PR_FR_FY22_final.pdf
Earnings Release FY 2022
2023-03-03 French
PR_NL_FY22_final.pdf
Earnings Release FY 2022
2023-03-03 Dutch