Investors
RÁBA Automotive Holding Plc. is one of the largest, highly export-oriented companies in the industry. Its strategic export markets are the EU, the CIS countries and the USA, where it supplies chassis, chassis assemblies and automotive components. The company is headquartered in Győr, Western Hungary, with production at its plants in Győr, Mór and Sárvár. The shares of RÁBA Plc. are listed in the ‘Premium’ category of the Budapest Stock Exchange. The Company has been majority state-owned since 2012.
PUBLICATIONS
A RÁBA Járműipari Holding Nyrt. a tőkepiacról szóló 2001. évi CXX. törvény 54.§ (9) bekezdésében foglaltak szerint tájékoztatja a tőkepiaci szereplőket a Társaság részvényeihez kapcsolódó szavazati jogok számáról és az alaptőke nagyságáról.
A RÁBA Járműipari Holding Nyrt. mint kibocsátó a tőkepiacról szóló 2001. évi CXX. törvény, illetve a 24/2008.(VIII.15.) PM rendelet 4. számú mellékletének 2.5. pontja alapján tájékoztatási kötelezettségének eleget téve az alábbiakat teszi közzé.
A tőkepiacról szóló 2011. évi CXX. törvény előírásainak megfelelően a RÁBA Járműipari Holding Nyrt. mint kibocsátó tájékoztatási kötelezettségének eleget téve az alábbiakat teszi közzé.
ANNUAL REPORTS
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Leporello
Rába annual report
Financial evaluation
2003
2002
Rába annual report 1
Rába annual report 2
2001
2000
Quarterly reports
2022
RÁBA Plc. Q1-Q4 2022 Quarterly Report
RÁBA Plc. Q1-Q3 2022 Quarterly Report
RÁBA Plc. H1 2022 Half-Year Report
RÁBA Plc. Q1 2022 Quarterly Report
2021
RÁBA Plc. Q1-Q4 2021 Quarterly Report
RÁBA Plc. Q1-Q3 2021 Quarterly Report
RÁBA Plc. H1 2021 Half-Year Report
RÁBA Plc. Q1 2021 Quarterly Report
2020
RÁBA Plc. Q1-Q4 2020 Quarterly Report
RÁBA Plc. Q1-Q3 2020 Quarterly Report
RÁBA Plc. H1 2020 Half-Year Report
RÁBA Plc. Q1 2020 Quarterly Report
2019
RÁBA Plc. Q1-Q4 2019 Quarterly Report
RÁBA Plc. Q1-Q3 2019 Quarterly Report
RÁBA Plc. H1 2019 Half-Year Report
RÁBA Plc. Q1 2019 Quarterly Report
2018
RÁBA Plc. Q1-Q4 2018 Quarterly Report
RÁBA Plc. Q1-Q3 2018 Quarterly Report
RÁBA Plc. H1 2018 Half-Year Report
RÁBA Plc. Q1 2018 Quarterly Report
2017
RÁBA Plc. Q1-Q4 2017 Quarterly Report
RÁBA Plc. Q1-Q3 2017 Quarterly Report
RÁBA Plc. H1 2017 Half-Year Report
RÁBA Plc. Q1 2017 Quarterly Report
2016
RÁBA Plc. Q1-Q4 2016 Quarterly Report
RÁBA Plc. Q1-Q3 2016 Quarterly Report
RÁBA Plc. H1 2016 Half-Year Report
RÁBA Plc. Q1 2016 Quarterly Report
2015
RÁBA Plc. Q1-Q4 2015 Quarterly Report
RÁBA Plc. Q1-Q3 2015 Quarterly Report
RÁBA Plc. H1 2015 Half-Year Report
RÁBA Plc. Q1 2015 Quarterly Report
2014
RÁBA Plc. Q1-Q4 2014 Quarterly Report
RÁBA Plc. Q1-Q3 2014 Quarterly Report
RÁBA Plc. H1 2014 Half-Year Report
RÁBA Plc. Q1 2014 Quarterly Report
2013
RÁBA Plc. Q1-Q4 2013 Quarterly Report
RÁBA Plc. Q1-q3 2013 Quarterly Report
RÁBA Plc. H1 2013 Half-Year Report
RÁBA Plc. Q1 2013 Quarterly Report
2012
RÁBA Plc. Q1-Q4 2012 Quarterly Report
RÁBA Plc. Q1-Q3 2012 Quarterly Report
RÁBA Plc. H1 2012 Half-Year Report
RÁBA Plc. Q1 2012 Quarterly Report
2011
RÁBA Plc. Q1-Q4 2011 Quarterly Report
RÁBA Plc. Q1-Q3 2011 Quarterly Report
RÁBA Plc. H1 2011 Half-Year Report
RÁBA Plc. Q1 2011 Quarterly Report
2010
RÁBA Plc. Q1-Q4 2010. Quarterly Report
RÁBA Plc. Q1-Q3 2010 Quarterly Report
RÁBA Plc. H1 2010 Half-Year Report
RÁBA Plc. Q1 2010 Quarterly Report
2009
RÁBA Plc. Q1-Q4 2009 Quarterly Report
RÁBA Plc. Q1-Q3 2009 Quarterly Report
RÁBA Plc. H1 2009 Half-Year Report
RÁBA Plc. Q1 2009 Quarterly Report
2008
RÁBA Plc. Q1-Q4 2008 Quarterly Report
RÁBA Plc. Q1-Q3 2008 Quarterly Report
RÁBA Plc. H1 2008 Half-Year Report
RÁBA Plc. Q1 2008 Quarterly Report
2007
RÁBA Plc. Q1-Q4 2007 Quarterly Report
RÁBA Plc. Q1-Q3 2007 Quarterly Report
RÁBA Plc. H1 2007 Half-Year Report
RÁBA Plc. Q1 2007 Quarterly Report
2006
RÁBA Plc. Q1-Q4 2006 Quarterly Report
RÁBA Plc. Q1-Q3 2006. Qaurterly Report
RÁBA Plc. H1 2006 Half-Year Report
RÁBA Plc. Q1 2006 Quarterly Report
2005
RÁBA Plc. Q1-Q4 2005 Quarterly Report
RÁBA Plc. Q1-Q3 2005 Quarterly Rreport
RÁBA Plc. H1 2005 Half-Year Report
RÁBA Plc. Q1 2005 Quarterly Report
2004
RÁBA Plc. Q1-Q4 2004 Quarterly Report
RÁBA Plc. Q1-Q3 2004 Quarterly Report
RÁBA Plc. H1 2004 Half-Year Report
RÁBA Plc. Q1 2004. Quarterly Report
2003
RÁBA Plc. Q1-Q4 2003 Quarterly Report
RÁBA Plc. Q1-Q3 2003 Quarterly Report
RÁBA Plc. H1 2003 Half-Year Report
RÁBA Plc. Q1 2003 Quarterly Report
2002
RÁBA Plc. Q1-Q4 2002 Quarterly Report
RÁBA Plc. Q1-Q3 2002 Quarterly Report
RÁBA Plc. H1 2002 Half-Year Report
RÁBA Plc. Q1 2002 Quarterly Report
GENERAL MEETINGs
2023
Extraordinary General Meeting – November 9, 2023
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 21, 2023
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Shareholder’s submission to the General Meeting
Resolutions of the General Meeting
Extraordinary General Meeting – January 24, 2023
Notice of the General Meeting
Shareholder’s submission to the General Meeting
Resolutions of the General Meeting
2022
Extraordinary General Meeting – October 25, 2022
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 13, 2022
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2023
Extraordinary General Meeting – November 9, 2023
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 21, 2023
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Shareholder’s submission to the General Meeting
Resolutions of the General Meeting
Extraordinary General Meeting – January 24, 2023
Notice of the General Meeting
Shareholder’s submission to the General Meeting
Resolutions of the General Meeting
2022
Extraordinary General Meeting – October 25, 2022
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 13, 2022
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2021
Extraordinary General Meeting – September 30, 2021
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Modification of the shareholder’s submission to the General Meeting
Number of voting rights at the date of the convocation of the General Meeting
Announcement about the extraordinary general meeting
Resolutions of the General Meeting
Annual General Meeting – April 8, 2021
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Shareholder’s submission to the General Meeting
Resolutions of the General Meeting
2020
Extraordinary General Meeting – December 3, 2020
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Shareholder’s submission to the General Meeting
Number of voting rights at the date of the convocation of the General Meeting
Announcement about the Extraordinary General Meeting
Resolutions of the General Meeting
General Meeting – September 10, 2020
Announcement about a shareholders’ request to convene General Meeting
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Guidance for the general meeting in connection with the
virus situation
Resolutions of the General Meeting
Announcement about the procedure for divident payment
Annual General Meeting – April 30, 2020
Notice of the General Meeting
Announcement about the Annual General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 9, 2020
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Guidance for the General Meeting in connection with the state of emergency ordered
Submissions to the General Meeting
Shareholder’s submissions to the General Meeting
Announcement about the General Meeting
2019
Annual General Meeting – April 11, 2019
Notice of the General Meeting
Supplement to the announcement for the General Meeting
Submissions to the General Meeting
Shareholder’s submissions to the General Meeting
Resolutions of the General Meeting
Announcement about the procedure for dividend payment
2018
Extraordinary General Meeting – July 12, 2018
Notice of the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 12, 2018
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2017
Annual General Meeting – April 13, 2017
Notice of the General Meeting
Submissions to the General Meeting
Supplement to the announcement for the General Meeting
Resolutions of the General Meeting
Announcement about the procedure for dividend payment
Announcement about the procedure for dividend payment for FY2016 following January 1, 2018
2016
Extraordinary General Meeting – December 21, 2016
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Extraordinary General Meeting – May 19, 2016
Notice of the General Meeting
Supplement to the notice of the General Meeting, Supplement to the notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 15, 2016
Notice of the General Meeting
Supplement to the notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2015
Extraordinary General Meeting – July 2, 2015
Notice of the General Meeting
Supplement to the notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 16, 2015
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2014
Extraordinary General Meeting – November 11, 2014
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 17, 2014
Notice of the General Meeting
Supplement to the notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2013
Extraordinary General Meeting – July 23, 2013
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 12, 2013
Notice of the General Meeting
Submissions to the General Meeting
- Submissions to the General Meeting
- Corporate Governance Report
- Corporate Governance Declaration
- The rules of procedure of the Supervisory Board
Resolutions of the General Meeting
2012
Extraordinary General Meeting – June 19, 2012
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
Annual General Meeting – April 6, 2012, April 19, 2012
Notice of the General Meeting
Submissions to the General Meeting
- Submissions to the General Meeting
- Corporate Governance Report
- Corporate Governance Declaration
- Announcement about a shareholders’ motion
Resolutions of the General Meeting
2011
Annual General Meeting – April 18, 2011, April 29, 2011
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2010
Annual General Meeting – April 29, 2010
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2009
Annual General Meeting – April 23, 2009
Notice of the General Meeting
Submissions to the General Meeting
Resolutions of the General Meeting
2008
Annual General Meeting – April 24, 2008
Notice of the General Meeting
Supplement to the notice of the General Meeting
Submissions to the General Meeting
CORPORATE GOVERNANCE DOCUMENTS
Rules of Procedure of the Board of Directions
Rules of Procedure of the Supervisory Board
Code of Ethics and business conduct
Plan of equal opportunities
Code of Social responsibility
2019
Corporate Governance Report 2019
2018
Corporate Governance Report 2018
2017
Corporate Governance Report 2017
2016
Corporate Governance Report 2016
2015
Corporate Governance Report 2015
2014
Corporate Governance Report 2014
2013
Corporate Governance Report 2013
2012
Corporate Governance Report 2012
Corporate Governance Declaration 2012
2011
Corporate Governance Report 2011
Corporate Governance Declaration 2011
2010
Corporate Governance Report 2010
Corporate Governance Declaration 2010
2009
Corporate Governance Report 2009
Corporate Governance Declaration 2009
2008
Corporate Governance Report 2008
Corporate Governance Declaration 2008
2007
EVENT CALENDAR
2024
| February 21, 2024 | Report on the results in Q1-Q4 of 2023 |
| April 18, 2024 | Annual General Meeting |
| April 18, 2024 | Audited Annual report of 2023 |
| May 29, 2024 | Report on the results in Q1 of 2024 |
| August 28, 2024 | Report on the results in H1 of 2024 |
| November 27, 2024 | Report on the results in Q1-Q3 of 2024 |
2023
| January 24, 2023 | Extraordinary General Meeting |
| February 22, 2023 | Report on the results in Q1-Q4 of 2022 |
| April 21, 2023 | Annual General Meeting |
| April 21, 2023 | Audited Annual report of 2022 |
| May 24, 2023 | Report on the results in Q1 of 2023 |
| August 23, 2023 | Report on the results in H1 of 2023 |
| November 22, 2023 | Report on the results in Q1-Q3 of 2023 |
2022
| February 23, 2022 | Report on the results in Q1-Q4 of 2021 |
| April 13, 2022 | Annual General Meeting |
| April 13, 2022 | Audited Annual report of 2021 |
| May 18, 2022 | Report on the results in Q1 of 2022 |
| August 24, 2022 | Report on the results in H1 of 2022 |
| November 16, 2022 | Report on the results in Q1-Q3 of 2022 |
2021
| February 17, 2021 | Report on the results in Q1-Q4 of 2020 |
| April 8, 2021 | Annual General Meeting |
| April 8, 2021 | Audited annual report of 2020 |
| May 19, 2021 | Report on the results in Q1 of 2021 |
| August 25, 2021 | Report on the results in H1 of 2021 |
| November 17, 2021 | Report on the results in Q1-Q3 of 2021 |
2020 | |
| February 19, 2020 | Report on the results in Q1-Q4 of 2019 |
| April 9, 2020 | Annual General Meeting |
| April 9, 2020 | Audited annual report of 2019 |
| May 13, 2020 | Report on the results in Q1 of 2020 |
| August 12, 2020 | Report on the results in H1 of 2020 |
| November 11, 2020 | Report on the results in Q1-Q3 of 2020 |
2019 | |
| February 20, 2019 | Report on the results in Q1-Q4 of 2018 |
| April 11, 2019 | Annual General Meeting |
| April 11, 2019 | Audited annual report of 2018 |
| May 15, 2019 | Report on the results in Q1 of 2019 |
| August 28, 2019 | Report on the results in H1 of 2019 |
| November 13, 2019 | Report on the results in Q1-Q3 of 2019 |
2018 | |
| February 21, 2018 | Report on the results in Q1-Q4 of 2017 |
| April 12, 2018 | Annual General Meeting |
| April 12, 2018 | Audited annual report of 2017 |
| May 16, 2018 | Report on the results in Q1 of 2018 |
| August 28, 2018 | Report on the results in H1 of 2018 |
| November 14, 2018 | Report on the results in Q1-Q3 of 2018 |
2017 | |
| Február 22, 2017 | Report on the results in Q1-Q4 of 2016 |
| April 13, 2017 | Annual General Meeting |
| April 13, 2017 | Audited Annual report of 2016 |
| May 17, 2017 | Report on the results in Q1 of 2017 |
| August 23, 2017 | Report on the results in H1 of 2017 |
| November 15, 2017 | Report on the results in Q1-Q3 of 2017 |
2016 | |
| February 17, 2016 | Report on the results in Q1-Q4 of 2015 |
| April 15, 2016 | Annual General Meeting |
| April 15, 2016 | Audited Annual report of 2015 |
| May 12, 2016 | Report on the results in Q1 of 2016 |
| May 12, 2016 | Report on the results in Q1 of 2016 – press conference |
| August 3, 2016 | Report on the results in H1 of 2016 |
| November 16, 2016 | Report on the results in Q1-Q3 of 2016 |
| November 16, 2016 | Report on the results in Q1-Q3 of 2016 – press conference |
2015 | |
| February 18, 2015 | Report on the results in Q1-Q4 of 2014 |
| April 16, 2015 | Annual General Meeting |
| April 16, 2015 | Audited Annual report of 2014 |
| May 14, 2015 | Report on the results in Q1 of 2015 |
| May 14, 2015 | Report on the results in Q1 of 2015 – press conference |
| August 6, 2015 | Report on the results in H1 of 2015 |
| November 12, 2015 | Report on the results in Q1-Q3 of 2015 |
| November 12, 2015 | Report on the results in Q1-Q3 of 2015 – press conference |
2014 | |
| February 20, 2014 | Report on the results in Q1-Q4 of 2013 |
| April 17, 2014 | Annual General Meeting |
| April 17, 2014 | Audited Annual report of 2013 |
| May 15, 2014 | Report on the results in Q1 of 2014 |
| May 15, 2014 | Report on the results in Q1 of 2014 – press conference |
| August 7, 2014 | Report on the results in H1 of 2014 |
| November 13, 2014 | Report on the results in Q1-Q3 of 2014 |
| November 13, 2014 | Report on the results in Q1-Q3 of 2014 – press conference |
