Rainbow Tours S.A.

Rainbow Tours S.A. Announces Candidates for Supervisory Board Ahead of General Meeting

Rainbow Tours S.A., one of Poland's leading tour operators, has received nominations for the upcoming election of members to its Supervisory Board for the eighth, three-year term. The nominations were submitted by shareholder Sławomir Wysmyk, who holds 19% of the company’s voting rights. The proposed candidates are Grzegorz Baszczyński, former CEO and current Chairman of the Supervisory Board, and Paweł Walczak, a seasoned legal and financial expert who has served in various capacities within Rainbow Tours S.A. since 2011.

Both candidates have expressed their consent to serve on the Supervisory Board and have provided detailed professional biographies highlighting their extensive experience in corporate governance and the tourism industry. The election will take place during the Ordinary General Meeting scheduled for June 25, 2026, where shareholders will also decide on the number of members for the new Supervisory Board term.

For more details, visit the Investor Relations website of Rainbow Tours S.A.

Relevance to Rainbow Tours S.A.: This development is crucial for the corporate governance of Rainbow Tours S.A., as the election of experienced board members will influence the strategic direction and oversight of the company during its next operational term.

Allianz Nominates Michał Hulbój for Rainbow Tours Supervisory Board

Rainbow Tours S.A., one of Poland's leading tour operators, has received a nomination for a new member of its Supervisory Board. Allianz Polska Open Pension Fund, represented by Allianz Polska Powszechne Towarzystwo Emerytalne S.A., has proposed Michał Hulbój as a candidate for the Supervisory Board's upcoming eighth term. The nomination comes ahead of the Ordinary General Meeting of Shareholders scheduled for June 25, 2026, where the appointment of new Supervisory Board members will be decided. Mr. Hulbój has expressed his consent to the nomination and confirmed his compliance with all legal and ethical requirements for the role.

The full announcement, along with the candidate's professional resume and declaration, has been made available on Rainbow Tours S.A.'s investor relations website.

Relevance to Rainbow Tours S.A.: This development is significant as it pertains to the corporate governance of Rainbow Tours S.A., with potential implications for the company's strategic direction and oversight during its next Supervisory Board term.

Jacek Bajorek Nominated for Supervisory Board of Rainbow Tours S.A.

Rainbow Tours S.A., one of Poland's leading tour operators, has announced the nomination of Jacek Bajorek as a candidate for the Supervisory Board's eighth term. The nomination was submitted by the company's shareholder, Open Pension Fund PZU "Złota Jesień," represented by Powszechne Towarzystwo Emerytalne PZU S.A. The decision to appoint new members to the Supervisory Board will be made during the Ordinary General Meeting scheduled for June 25, 2026. The nomination comes as the mandates of the current Supervisory Board members are set to expire following the approval of the company's 2025 financial statements.

Jacek Bajorek, a seasoned legal expert and corporate governance professional, has an extensive career spanning over three decades. His experience includes serving as a legal advisor, consultant for the World Bank, and holding various leadership roles in supervisory boards of prominent organizations such as Euroterminal Sławków Sp. z o.o. and Femion Technology S.A. Bajorek has also been a lecturer at the University of Economics in Kraków, specializing in public procurement law.

The nomination of Bajorek is supported by his robust professional background, which aligns with the company's commitment to maintaining strong corporate governance. The full details of the Ordinary General Meeting and related materials are available on the Rainbow Tours Investor Relations website.

Relevance to Rainbow Tours S.A. Business Profile

This development is significant to Rainbow Tours S.A.'s corporate governance and ownership category, as it involves the nomination of a new member to the Supervisory Board, which plays a critical role in overseeing the company's strategic direction and ensuring compliance with corporate regulations.

Andrzej Gładysz Nominated as Independent Supervisory Board Member of Rainbow Tours S.A.

Rainbow Tours S.A., one of Poland's leading tour operators, has announced the nomination of Andrzej Gładysz as an independent member of its Supervisory Board. The nomination was submitted by Generali Open Pension Fund, represented by Generali Powszechne Towarzystwo Emerytalne S.A., ahead of the company’s Ordinary General Meeting scheduled for June 25, 2026. The nomination comes as the seventh term of the current Supervisory Board is set to conclude with the approval of the company’s 2025 financial statements.

Mr. Gładysz, a seasoned professional with over three decades of experience in the financial sector, has held prominent roles in regulatory bodies and leading financial institutions, including Aviva, Prudential, and PZU Group. His expertise spans corporate governance, legal compliance, and financial market regulations. He has also been recognized for his contributions to the industry, including being listed in The Legal 500’s GC Power List CEE and receiving state honors for his work in professional associations.

Rainbow Tours S.A. confirmed that Mr. Gładysz meets all the criteria for an independent Supervisory Board member and has expressed his willingness to assume the role. The full details of the nomination and supporting documents are available on the company’s investor relations website.

Relevance: This development is significant for Rainbow Tours S.A. as it reflects the company’s commitment to strengthening its corporate governance framework by appointing a highly experienced and independent professional to its Supervisory Board.

Rainbow Tours S.A. Secures Charter Agreement with LOT Polish Airlines for Winter 2026/2027 Exotic Destinations

Rainbow Tours S.A., one of Poland's leading tour operators, has signed an annex to its charter agreement with LOT Polish Airlines for the upcoming Winter 2026/2027 tourist season. The agreement, valued at approximately PLN 277.2 million, will facilitate charter flights to exotic destinations such as the Dominican Republic, Thailand, Malaysia, Vietnam, Mexico, and Costa Rica. The flights will be operated using Boeing 787-8 and 787-9 Dreamliner aircraft, with services commencing on November 2, 2026, and concluding on March 29, 2027.

The agreement includes provisions for price adjustments based on factors such as fuel costs and airport fees, as well as flexibility for Rainbow Tours to modify flight schedules in response to market demand. Additionally, both parties retain the right to amend or cancel services in the event of disruptions caused by COVID-19-related restrictions. The contract does not include penalties for standard cancellations but outlines penalties for cancellations that violate agreed-upon terms.

This strategic partnership underscores Rainbow Tours S.A.'s commitment to expanding its offerings in the exotic travel segment, a key component of its business model. The agreement is expected to significantly impact the company's financial performance and market position.

Rainbow Tours Reports Modest Revenue Growth in April 2026

Rainbow Tours S.A., one of Poland's leading tour operators, has announced its financial results for April 2026, showing a slight increase in revenue. The company's standalone sales revenue for April 2026 reached PLN 158.6 million, marking a 1.9% growth compared to PLN 155.7 million in April 2025. Cumulatively, from January to April 2026, standalone revenue totaled PLN 1.030 billion, reflecting a marginal increase of 0.1% compared to the same period in 2025.

On a consolidated level, the Rainbow Tours Group reported sales revenue of PLN 172.8 million for April 2026, a 6.7% increase from PLN 161.9 million in April 2025. Year-to-date consolidated revenue for the Group reached PLN 1.061 billion, up 2.0% from PLN 1.040 billion during the same period in 2025. The company noted that these figures include contributions from its Romanian subsidiary, Paralela 45 Turism S.R.L., which was acquired in 2025. Comparisons to the previous year do not account for this subsidiary's revenue.

Rainbow Tours highlighted that these financial results could influence the company's financial standing and the valuation of its shares on the Warsaw Stock Exchange.

Relevance: This article is relevant to Rainbow Tours S.A.'s business profile as it highlights the company's financial performance, including the impact of its acquisition of Paralela 45 Turism, and its implications for the company's market position and shareholder value.

Rainbow Tours S.A. Announces Annual General Meeting to Review 2025 Financial Results and Corporate Governance

Rainbow Tours S.A., one of Poland's leading tour operators, has scheduled its Ordinary General Meeting (OGM) for June 25, 2026, at its headquarters in Łódź. The meeting will address key corporate matters, including the approval of the company's 2025 financial statements, the allocation of net profit, and the granting of discharge to the Management and Supervisory Board members for their duties performed in 2025. Additionally, the agenda includes the election of members for the Supervisory Board's eighth term, a review of the remuneration policy, and proposed amendments to the company's Articles of Association to align with the updated Polish Classification of Activities (PKD 2025).

Rainbow Tours S.A. reported a net profit of PLN 234.37 million for the fiscal year 2025, with PLN 125.15 million proposed for distribution as dividends to shareholders, equating to PLN 8.60 per share. The remaining PLN 109.23 million will be retained as reserves. The company also plans to introduce changes to its remuneration policy, including the addition of a new "long-term management goals bonus" for board members, aimed at incentivizing sustainable growth and operational excellence.

The OGM will also deliberate on the approval of the Supervisory Board's report on the remuneration of board members, which has been positively reviewed by an independent auditor. Furthermore, the company intends to update its Articles of Association to reflect the new PKD 2025 classification, ensuring compliance with the latest regulatory standards.

Relevance to Rainbow Tours S.A.: The OGM is a critical event for Rainbow Tours S.A., as it will shape the company's financial and operational strategies, governance structure, and compliance with updated regulations, directly impacting its future growth and market position.

Rainbow Tours Reports 9.1% Growth in Pre-Sales for Summer 2026 Travel Packages

Rainbow Tours S.A., one of Poland's leading tour operators, has announced a significant 9.1% increase in pre-sales for its "Summer 2026" travel packages compared to the same period last year. As of April 30, 2026, the company recorded pre-sales for 355,879 customers, up from 326,048 customers for the "Summer 2025" season. The pre-sales cover trips scheduled between April and October 2026, with revenues to be recognized during this period in accordance with accounting standards. The company emphasized that this update aims to bridge the information gap between transaction dates and revenue recognition in its financial reporting.

Relevance: This update highlights Rainbow Tours' strong market performance and growing consumer demand, aligning with its focus on financial performance and tourism market trends.

Rainbow Tours Reports Slight Decline in Q1 2026 Sales Amid Geopolitical Disruptions

Rainbow Tours S.A., one of Poland's leading tour operators, has reported a marginal decline in sales for March 2026, citing geopolitical tensions in the Persian Gulf as a key factor. The company's standalone revenue for March 2026 reached 249.3 million PLN, a 1.0% decrease compared to 251.8 million PLN in March 2025. Cumulative standalone revenue for Q1 2026 amounted to 871.6 million PLN, reflecting a slight 0.2% drop from 873.0 million PLN in the same period of 2025.

On a consolidated basis, the Rainbow Tours Group recorded total revenue of 255.3 million PLN for March 2026, a minor 0.1% decline from 255.5 million PLN in March 2025. However, cumulative consolidated revenue for Q1 2026 showed a 1.1% increase, reaching 888.4 million PLN compared to 878.5 million PLN in Q1 2025. The company attributed the March sales dip to the escalation of military conflict in the Persian Gulf, which disrupted some Asian travel packages during the Winter 2025/2026 season. Rainbow Tours emphasized that this was an isolated incident and is not expected to impact the upcoming summer season.

The company also noted that this information could influence its financial standing and the valuation of its shares on the Warsaw Stock Exchange, classifying it as material under EU regulations.

Relevance: This article is relevant to Rainbow Tours S.A.'s business profile as it highlights financial performance, geopolitical risks affecting operations, and potential implications for the company's market valuation.

Rainbow Tours S.A. Proposes Dividend Payout from 2025 Net Profit

Rainbow Tours S.A., one of Poland's leading tour operators, has announced its proposal for the distribution of net profit for the fiscal year 2025. The company’s Management Board has recommended allocating a portion of the net profit, amounting to PLN 125.15 million, for dividend payouts to shareholders. This translates to a dividend of PLN 8.60 per share, covering all 14,552,000 shares of the company. The remaining profit of PLN 109.23 million will be retained to strengthen the company’s reserve capital. The final decision on the profit distribution will be made during the company’s Ordinary General Meeting.

The announcement is significant as it reflects Rainbow Tours S.A.'s strong financial performance in 2025, with a total net profit of PLN 234.37 million. This decision underscores the company’s commitment to delivering value to its shareholders while maintaining financial stability for future growth.