Company news
Rox Key Holdings Joint Stock Company news
Latest news releases, newest first.
TN1: Minutes of Vote Counting and Resolution of General Meeting of Shareholders
October 3, 2026
TN1: Change in personnel
October 3, 2026
TN1: Announcement of the change of listing
October 3, 2026
TN1: Approval of the execution of a contract with subsidiaries
September 27, 2026
TN1: Approval of the execution of a contract with ROX Group
September 27, 2026
TN1: Decision on the change of listing
September 27, 2026
TN1: Approval of the list of qualified candidates for the BOD
September 16, 2026
TN1: Approval of the amendment of charter with new charter capital
September 14, 2026
TN1: Approval of documents for collecting shareholders' written opinions
September 9, 2026
TN1: Results of share issuance for 2025 dividend payment
September 8, 2026
TN1: Change in number of shares with voting rights
September 8, 2026
TN1: Link to the reviewed interim financial statements 2026 and explanatory dispatch
August 27, 2026
TN1: Record date for collecting shareholders' written opinions
August 19, 2026
TN1: Approval of the selection of auditing firm for the 2026 financial statements
August 18, 2026
TN1: Approval of the plan to collect shareholders' written opinions
August 17, 2026
TN1: Record date for cash and stock dividend payment
August 13, 2026
TN1: Notice of share issuance for 2025 dividend payment
August 10, 2026
TN1: Approval of the record date for 2025 cash dividend payment
August 10, 2026
TN1: Link to the financial statements Quarter 2.2026 and Explanation
July 30, 2026