Dear Shareholders
We are pleased to announce an Extraordinary General Meeting of Shareholders scheduled for November 3, 2023, at 13:30 CET. The General Meeting of Members will be held remotely via videoconference using the Microsoft Teams platform, and the link will be shared individually with you.
The agenda will include:
- Business update on Roibos.
- Approval of a new investment round, in which we will issue 7,670 new shares at 180 EUR per share.
- Q&A session.
- Reading and approval of the minutes.
Partners are reminded that they have the right to examine the full text of the proposed amendment to the Articles of Association at the company’s registered office and may request free delivery or mailing of these documents.
Best Regards.
Dear Shareholders
It is our pleasure to announce a General Shareholders Meeting for the 27th of June 2024 at 15:00 CET. The general meeting of members will be held telematically by videoconference using the Microsoft Teams IT platform and the link will be individually shared with you.
The agenda will include:
- Roibos Business update.
- Ratification of the constitution of the Shareholders’ Meeting, the Agenda, as well as the positions of Chairman and Secretary of the Meeting.
- Presentation of the Financial Statements and Annual Accounts for the year 2023.
- Approval, if appropriate, of the Annual Accounts for the year 2023.
- Approval, if appropriate, of the Proposal for the Application of the result of the aforementioned financial year.
- Approval of the maximum compensation of the Company’s Managing Director for fiscal year 2024.
- Question and answer session.
- Reading and approval of the Minutes.
Partners are reminded that they have the right to examine the full text of the proposed amendment to the bylaws at the company’s registered office, as well as request delivery or free shipping of said documents.
Best regards.
Dear Shareholders,
By agreement of the Board of Directors of ROIBOS TECHNOLOGIES, S.L. (the “Company”) dated 11th October 2024, the shareholders are hereby called to the Extraordinary General Meeting, which be held on November 11, 2024, at 4:30 p.m. (CEST), exclusively by telematic means, under the following agenda:
- Update on the progress of the Company’s business.
- Approval of a new investment round of the Company.
- Approval of ESOP for key employees.
- Creation of a new class of preferred shares identified as “Preferred Class Shares – B” or “PB-” (“Participaciones Clase Preferente – B” o “PB-”), and subsequent amendment of articles 5 and 6 of the Company’s bylaws.
- Increase of the share capital by creating new “Ordinary Class Shares/O-” and “Preferred Class Shares – B/PB-” with a charge to cash contributions and subsequent amendment of article 5 of the Company’s bylaws.
- Questions and answers.
7. Reading and approval of the minutes.
Partners are reminded that they have the right to examine the full text of the proposed amendment to the bylaws at the company’s registered office, as well as request delivery or free shipping of said documents.
The Secretary of the Board of Directors
Mr. José Escandell Escandell