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Roca Industry Holdingrock1 SABVB: ROC1

Hotarari AGEA din data de 19.10.2026

Oct 19, 2026 at 11:00 AM EDT · Issued by Roca Industry Holdingrock1 SA via Bucharest Stock Exchange

Filed with BVB · ISIN RO9FY9SRFU46 · Oct 19, 2026 at 11:00 AM EDT

On 6ix: 6ix.com/news/hotarari-agea-din-data-de-19.10.2026

ROCA INDUSTRY HOLDINGROCK1 S.A.

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Story so far

  • Disponibilitate vot online in AGEA din data de 19.10.2026Oct 12, 2026
  • Revocarea convocarii AGEA pentru 28.09.2026 & Convocare AGEA pentru 19.10.2026Sep 18, 2026
  • Convocare AGEA in data de 28.09.2026Aug 28, 2026

Earlier from Roca Industry Holdingrock1

  • Incheierea unui act aditional la contractul de cesiune privind Workshop DoorsOct 13
  • Disponibilitate vot online in AGEA din data de 19.10.2026Oct 12
  • Raportarea tranzactiilor semnificative cu parti afiliateOct 5
  • Revocarea convocarii AGEA pentru 28.09.2026 & Convocare AGEA pentru 19.10.2026Sep 18
  • Convocare AGEA in data de 28.09.2026Aug 28

Later from Roca Industry Holdingrock1

  • Convocare AGOA si AGEA din data de 24.11.2026Oct 21
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