Year:
2022
Country / City:
Romania / Bucharest
Topic:
Corporate Governance and Mergers & Acquisitions
Document Type:
Shareholders’ Resolution
Organization:
HOLDINGROCK1 S.A.
Author:
Board of Directors of HOLDINGROCK1 S.A.
Target Audience:
Shareholders of HOLDINGROCK1 S.A.
Reference Date:
3 June 2022
Meeting Date:
14/15 June 2022
Transaction:
Acquisition of 100% shares of DIAL S.R.L. by NATIVEROCK1 S.R.L.
Purchase Price:
Maximum EUR 14,000,000
Financing:
Credit facility of EUR 11,400,000 plus intra-group loan of EUR 6,500,000
Security:
Movable mortgage on accounts, SPA claims, and shares of Nativerock1 and Dial
Contextual Description:
Corporate resolution detailing the terms of an acquisition transaction by Nativerock1, including financing, guarantees, and shareholder approvals in an extraordinary general meeting.
Price: 8 / 10 USD
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