№ files_lp_3_process_7_046032
File format: docx Character count: 7471 File size: 47 KB
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.
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.

Don’t have cryptocurrency yet?

You can still complete your purchase in a few minutes:
  1. Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
  2. In the app, tap Send.
  3. Select network, paste our wallet address.
  4. Send the exact amount shown above.
After sending, paste your TXID (transaction ID) and your email to receive the download link. Need help? Contact support and we’ll guide you step by step.

The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
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
Voting form individual shareholders for the Extraordinary General Meeting of Shareholders (EGMS) ROCA INDUSTRY HOLDINGROCK1 S.A. from 15/16.12.2025
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
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
Special Power of Attorney for Shareholders (Natural Persons) for the Extraordinary General Meetings of Shareholders of AROBS TRANSILVANIA SOFTWARE S.A. dated 03/04 March 2026
Document type: Special Power of Attorney
Company: AROBS TRANSILVANIA SOFTWARE S.A.
Meeting type: Extraordinary General Meeting of Shareholders
Meeting dates: 03 March 2026 (first convening); 04 March 2026 (second convening)
Reference date: As registered in the shareholder ledger
Subject matter: Approval of merger by absorption and related corporate resolutions
Absorbing company: AROBS TRANSILVANIA SOFTWARE S.A.
Absorbed companies: AROBS DEVELOPMENT & ENGINEERING S.R.L.; BERG COMPUTERS S.R.L.; NORDLOGIC SOFTWARE S.R.L.; INFOBEST ROMANIA S.R.L.; CENTRUL DE SOFT GPS S.R.L.
Merger plan date: 09 December 2025
Effective date of merger: 01 April 2026
Legal basis: Law no. 31/1990 on companies; Article 238 paragraph (1) letter a); Article 243⁴; Order no. 897/2015
Merger structure: Merger by absorption with universal transfer of assets and liabilities
Share capital impact: No increase of share capital; no issuance of new securities
Corporate effects: Dissolution without liquidation of absorbed companies; deregistration from Trade Register and fiscal authorities
Branch establishments: Bucharest (Sector 6); Ghiroda (Timiș County); Craiova (Dolj County); Burscheid, Germany
Topics: 03-04032026 EGMS AROBS