№ files_lp_3_process_7_103240
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The document is a voting form intended for individual shareholders of ROCA INDUSTRY HOLDINGROCK1 S.A. for participation in the Extraordinary General Meeting of Shareholders (EGMS), outlining various agenda items for approval.
Year: 2025
Region / City: Bucharest, Romania
Topic: Shareholder voting for the EGMS
Document Type: Voting Form
Organization / Institution: ROCA INDUSTRY HOLDINGROCK1 S.A.
Author: ROCA INDUSTRY HOLDINGROCK1 S.A.
Target Audience: Shareholders of ROCA INDUSTRY HOLDINGROCK1 S.A.
Period of Validity: December 2025
Approval Date: Not specified
Amendment Date: Not specified
Price: 8 / 10 USD
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Voting form individual shareholders for the Ordinary General Meeting of Shareholders (OGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.09.2025
Note: Date
Special power of attorney for the Extraordinary General Meeting of Shareholders of ROCA INDUSTRY HOLDINGROCK1 S.A., 02–03 September 2024
Year: 2024
Company: ROCA INDUSTRY HOLDINGROCK1 S.A.
Location: Bucharest, Romania
Type of document: Power of attorney
Purpose: Representation at Extraordinary General Meeting of Shareholders
Authorized person: To be filled in with the name of the representative
Agenda items: Share split approval, update of Articles of Incorporation, corporate bond issuance program, Board of Directors authorizations
Reference date: Shareholders register date
First convocation date: 02 September 2024, 11:00 Romanian time
Second convocation date: 03 September 2024, 11:00 Romanian time
Voting method: Proxy vote
Legal basis: Romanian commercial law
Document language: English
Official registration: J40/16918/2021
Corporate identification number: 44987869
Share capital: 248,672,220 RON
Description: Legal document granting authority to a representative of a shareholder legal entity to vote on specified items during the EGMS, including share capital split, amendment of Articles of Incorporation, and corporate bond issuance program.
Correspondence Ballot for shareholders legal entities for the Extraordinary General Meeting of Shareholders (EGMS) of AROBS TRANSILVANIA SOFTWARE S.A. dated 03/04.03.2026
Year: 2026
Region / city: Romania, Cluj-Napoca
Topic: Shareholder meeting, merger approval
Document type: Corporate governance document
Organ / institution: AROBS TRANSILVANIA SOFTWARE S.A.
Author: AROBS TRANSILVANIA SOFTWARE S.A.
Target audience: Shareholders of AROBS TRANSILVANIA SOFTWARE S.A.
Period of validity: March 2026
Approval date: 2026-03-03
Modification date: N/A
Correspondence Ballot for Shareholders Natural Persons for the Extraordinary General Meeting of Shareholders (EGMS) of AROBS TRANSILVANIA SOFTWARE S.A. dated 03-04.03.2026
Year: 2026
Region / City: Cluj-Napoca, Romania
Document Type: Voting Ballot
Organization / Institution: AROBS TRANSILVANIA SOFTWARE S.A.
Author: Not specified
Target Audience: Shareholders of AROBS TRANSILVANIA SOFTWARE S.A.
Effective Date: 01 April 2026
Approval Date: 03-04.03.2026
Amendment Date: Not specified
Legal Reference: ASF Regulation no. 5/2018, Law no. 31/1990
Context: Voting ballot for the Extraordinary General Meeting of Shareholders (EGMS) of AROBS TRANSILVANIA SOFTWARE S.A., which includes decisions on company mergers and structural changes.
Topics: 1516122025 ROCA EGMS