Dear Shareholders
It is our pleasure to announce a Extraordinary General shareholders meeting for the 3rd of November 2023 at 13:30 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:
- 1. Roibos Business update
- 2. Approval of a new round of investment where we will issue 4,200 new shares at 360 EUR per share.
- 3. Question and answer session.
- 4. 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
It is our pleasure to announce a General Shareholders Meeting for the 27th of June 2023 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.