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AROBS TRANSILVANIA SOFTWARE
AROBS Shares
AROBS Transilvania Software provides software services and solutions in various industries, having approximately 70 partners of the Software Services business line located in Europe and America and more than 11,000 clients of the Software Products business lines from Europe and Asia. AROBS is present in 11 locations in Romania and nine abroad, and over 1,200 AROBS specialists and collaborators build solutions for the future in embedded – Automotive, Aerospace, Maritime, and Medical – as well as Travel Technology, IoT, Clinical Trials, Fintech, Enterprise Solutions, Cybersecurity, and Intelligent Automation. With a track record of 23 years on Romanian and international markets, in 2021, the company decided to list on the Bucharest Stock Exchange. The decision to float AROBS shares on the AeRO market and the conduct of corporate operations through the capital market with the support of investors is a new vehicle of the business growth for the coming years.
Prior to listing on the Bucharest Stock Exchange, AROBS made the largest private placement in the history of the AeRO market by attracting the amount of 74.2 million lei from investors. During the private placement, which started on October 15, a total of 54,697,494 shares, respectively 12% of the company’s current share capital, were sold at 1,357 lei per share. 149 retail investors, 38 professional and 9 institutional investors participated in the private placement. The offer closed in advance on the first day, amid a subscription of 2.82 times, investors placing orders totaling 209.7 million lei. Therefore, the share allocation rate was 35.4%.
AROBS Transilvania Software S.A. acquired 401,000 shares from Oprean Voicu, as 10% of the Company’s share capital at that date. After the private placement, the value of the shares grew from 40,100,000 lei to 45,569,749.4 lei. Therefore AROBS Transilvania Software S.A. holds 40,101,379 shares, representing 8,8%. These will be used in the Employee stock option plan, implemented within AROBS and its affiliates.
The shares of AROBS Transilvania Software debuted on the AeRO market of the Bucharest Stock Exchange on December 6, 2021, under the symbol #AROBS, and starting with September 25, 2023, the shares are tradeable on the Main Market of the Bucharest Stock Exchange, Premium Category.
As of August 31, 2023, the Company’s shares were included in the MSCI Frontier Markets Small Cap index (reflects the representation of the shares of small capitalization companies from 28 countries classified as Frontier Markets by the MSCI) and in the MSCI Romania Small Cap index (measures the performance of the segment of shares of companies with small capitalization on the Romanian market). The announcement published by Morgan Stanley Capital International on August 10, 2023, is available HERE.
As of July 10, 2024, AROBS announced the successful completion of its capital increase operation on July 10, 2024, through which it raised 28.7 million euros. The process consisted of two stages – the first, in which existing shareholders subscribed on the basis of preference rights, and the second, in which new local and international institutional investors subscribed in a private placement. The final price per share for both stages was set at 0.82 lei. For more details, read the press release HERE.
Due to significant interest from institutional investors in the private placement, the offer was supplemented with existing shares. Thus, during the offering, 174,258,721 new shares were sold, together with 56,546,000 existing shares offered for sale by the majority shareholder, Voicu Oprean, directly and through Cabrio Investments. This supplementation of the offering with existing shares was also made to increase the company’s free float.
The AROBS capital increase attracted 8 local and international institutional investors, who subscribed to more than 96% of the shares offered in the transaction. Thus, the operation that is being finalized today is the largest capital increase for a public company in the IT sector and the first capital increase of a company in this industry where a significant majority of the capital was subscribed by institutional investors. Following this transaction, Voicu Oprean directly holds 50.6329% of the company’s share capital.
For more detailed information on our evolution in the capital market, we invite you to follow our profile on the Bucharest Stock Exchange website.
Financial Calendar
2024
28.02.2024 - Preliminary 2023 Financial Results
01.03.2024 - Investors Call
29.04.2024 - Annual General Meeting of Shareholders
30.04.2024 - 2023 Annual Report
14.05.2024 - Q1 2024 Financial Report
16.05.2024 - Investors Call
30.08.2024 - H1 2024 Financial Report
03.09.2024 - Investors Call
14.11.2024 - Q3 2024 Financial Report
18.11.2024 - Investors Call
2023
28.02.2023 - Preliminary 2022 Financial Results
28.04.2023 - Annual General Meeting of Shareholders
28.04.2023 - 2022 Annual Report
30.05.2023 - Q1 2023 Financial Report
28.09.2023 - H1 2023 Financial Report
02.10.2023 - H1 2023 Results Call
15.11.2023 - Q3 2023 Financial Report
20.11.2023 - Q3 2023 Results Call
2022
28.02.2022 - Preliminary 2021 Financial Results
28.04.2022 - Annual General Meeting of Shareholders
29.04.2022 - 2021 Annual Report
26.05.2022 - Q1 2022 Financial Report
27.09.2022 - H1 2022 Financial Report
24.11.2022 - Q3 2022 Financial Report
Financial Results
We invite you to consult the latest financial reports of AROBS Transilvania Software SA. The company publishes the financial results every three months.
For more information on the date of publication of the reports, please see the Financial Calendar.
Q3 2024 Financial Report
H1 2024 Financial Report
Q1 2024 Financial Report
2023 Annual Report
2023 Preliminary Financial Report
Q3 2023 Financial Report
H1 2023 Financial Report
Q1 2023 Financial Report
Audited financial results for years 2020-2022 - IFRS
AROBS Transilvania Software IFRS Audit Report - for the financial years ended December 31, 2022, December 31, 2021 and December 31, 2020
AROBS Transilvania Software IFRS Financial Statements - for the financial years ended December 31, 2022, December 31, 2021 and December 31, 2020
AROBS Transilvania Software IFRS Financial Statements - for the financial years ended December 31, 2022, December 31, 2021 and December 31, 2020 in Excel format
2022 Annual Report
2022 Preliminary Financial Report
Q3 2022 Financial Report
H1 2022 Financial Report
Q1 2022 Financial Report
Consolidated financial results 2021
2021 Annual Report
2021 Preliminary Financial Report
2020-2021-2022 Financial Statements
2020-2021-2022 Financial Statements (excel format)
Current reports
Here investors can find all the current reports issued by the company regarding the important events of AROBS Transilvania Software SA.
93/2024 - Notification - buyback 18-22.11.2024
92/2024 - Erratum to the buyback notification 11-15.11.2024
91/2024 - Q3 2024 Results conference call recording
90/2024 - Notification - buyback 11-15.11.2024
89/2024 - Erratum to Q3 2024 Report
88/2024 - Q3 2024 Report
87/2024 - Notification - buyback 04-08.11.2024
86/2024 - Notification - buyback 28.10.-01.11.2024
85/2024 - Notification - buyback 21-25.10.2024
84/2024 - Q3 2024 results conference call details
83/2024 - Notification - buyback 14-18.10.2024 and clarifications 07-11.10.2024
82/2024 - Notification of major holdings <50% and >10%
81/2024 - Manager's transactions - art.19 MAR
80/2024 - Closed trading period 15.10.2024 - 14.11.2024
79/2024 - Supplementing the number of shares under the buyback program
78/2024 - Notification - buyback 30.09. - 04.10.2024
77/2024 - Notification - buyback 23-27.09.2024
76/2024 - Erratum information document - assignment of shares under SOP
75/2024 - Information document regarding the free assignment of shares under SOP
74/2024 - Notification - buyback 16-20.09.2024
73/2024 - Notification - buyback 09-13.09.2024
73/2024 - Notification - buyback 09-13.09.2024
72/2024 - Notification - buyback 02-06.09.2024
71/2024 - H1 2024 Results conference call recording
70/2024 - Notification - buyback 26-30.08.2024
69/2024 - Financial results for H1 2024
68/2024 - Notification - buyback 19-23.08.2024
67/2024 - Notification - buyback 12-16.08.2024
66/2024 - H1 2024 results conference call details
65/2024 - Notification - buyback 05-09.08.2024
64/2024 - Supplementing the number of shares under the buyback program
63/2024 - Notification - buyback 29.07 - 02.08.2024
62/2024 - Erratum notification - buyback 17-21.06.2024
61/2024 - Closed trading period 31.07.2024 - 30.08.2024
60/2024 - Notification - buyback 22-26.07.2024
59/2024 - Notification of major holdings >5%
58/2024 - Receiving CIIF from FSA
57/2024 - Registration of share capital increase operation with the Trade Register
56/2024 - Notification - buyback 15-19.07.2024
55/2024 - Manager's transactions - art.19 MAR
54/2024 - Notification - buyback 08-12.07.2024
53/2024 - BoD Decision regarding the results of the share capital increase
52/2024 - Closing of stage 2 of the share capital increase operation
51/2024 - Manager's transactions - art.19 MAR
50/2024 - BoD Decision supplementing shares Private Placement
49/2024 - Notification - buyback 01-05.07.2024
48/2024 - Supplementing the number of shares offered in the Private Placement
47/2024 - Completion of Stage 1 of the share capital increase and opening of Stage 2
46/2024 - Notification - buyback 24-28.06.2024
45/2024 - Notification - buyback 17-21.06.2024
44/2024 - 2023 Sustainability Report
43/2024 - Notification - buyback 10-14.06.2024
42/2024 - Supplementing the number of shares under the buyback program
41/2024 - Notification - buyback 03-07.06.2024
40/2024 - Notification - buyback 27-31.05.2024
39/2024 - Closing of Infobest acquisition
38/2024 - Publication of the Prospectus for the Share Capital Increase Operation
37/2024 - Approval of Share Capital Increase Prospectus
36/2024 - Notification - buyback 20-24.05.2024
35/2024 - Decision of the Board of Directors regarding the subscription price
34/2024 - Notification - buyback 13-17.05.2024
33/2024 - Q1 2024 Results conference call recording
32/2024 - Manager's transactions - art.19 MAR
31/2024 - Financial results for Q1 2024
30/2024 - Notification - buyback 06-10.05.2024
29/2024 - Notification - buyback 29.04-03.05.2024
28/2024 - Q1 2024 results conference call details
27/2024 - Availability of the 2023 Annual Report
26/2024 - Resolutions of the OGMS & EGMS dated 29.04.2024
25/2024 - Notification - buyback 22-26.04.2024
24/2024 - Availability online voting in the OGMS&EGMS dated 29.04.2024
23/2024 - Notification - buyback 19.04.2024
22/2024 - Decision of the Board of Directors regarding the increase of the share capital
21/2024 - Manager's transactions - art.19 MAR
20/2024 - Initiation of the share buyback program
21/2024 - Supplementing of the Convening notice of OGMS convened for 29.04.2024/30.04.2024
20/2024 - Request for supplementing the agenda of the OGMS dated 29.04.2024/30.04.2024
19/2024 - Information document regarding the free assignment of shares under SOP
18/2024 - Manager's transactions - art.19 MAR
17/2024 - Closed trading period 14.04.2024 - 14.05.2024
16/2024 - 2024 Revenue and Expense Budget
15/2024 - Notice of OGMS&EGMS dated 29/30.04.2024
14/2024 - Manager's transactions - art.19 MAR
13/2024 - Manager's transactions - art.19 MAR
12/2024 - 2023 Preliminary results conference call recording
11/2024 - Resolutions of the EGMS dated 04.03.2024
10/2024 - Availability online voting in the EGMS dated 04.03.2024
09/2024 - 2023 Preliminary Financial Results
08/2024 - Acquisition of Infobest
07/2024 - Inclusion of AROBS shares in the FTSE Global Micro Cap Index
06/2024 - 2023 preliminary results conference call details
05/2024 - Update of the financial calendar for 2024
04/2024 - Auditor Report H2 2023 - art. 108 Law 24/2017 (R)
03/2024 - Notice of EGSM dated 04.03.2024
02/2024 - Closed trading period
01/2024 - 2024 Financial Calendar
78/2023 - Manager's transactions - art.19 MAR
77/2023 - Transactions with related parties
76/2023 - Manager's transactions - art.19 MAR
75/2023 - Information document regarding the free assignment of shares under SOP
74/2023 - Q3 2023 Results conference call recording
73/2023 - Financial Results as of September 30, 2023
72/2023 - Q3 2023 results conference call details
71/2023 - Update of the financial calendar for 2023
70/2023 - AROBS Investor Day - livestream
69/2023 - Closed trading period 16.10.2023 - 15.11.2023
68/2023 - Update of the financial calendar for 2023
67/2023 - Appointment of CEO and managers of the Company
66/2023 - Appointment of BoD chairman and members of committees
65/2023 - AROBS Investor Day
64/2023 - Integration Director Appointment
63/2023 - Availability of H1 2023 results conference call recording
62/2023 - OGMS&EGMS Resolutions from 29.09.2023
61/2023 - H1 2023 Financial Results
60/2023 - H1 2023 results conference call details
59/2023 - Manager's transactions - art.19 MAR
58/2023 - Information document regarding the free assignment of shares under SOP
57/2023 - Availability of online voting in the EGMS&OGMS dated 29.09.2023
56/2023 - Supplementing of the Convening notice of EGMS convened for 29.09.2023/02.10.2023
55/2023 - Request for supplementing the agenda of the EGMS dated 29.09.2023/02.10.2023
54/2023 - Publication of Prospectus for admission to trading on the Regulated Market
53/2023 - Approval of prospectus for admission to trading on the Regulated Market
52/2023 - Notice of EGMS and OGMS dated 29.09.2023
51/2023 - Closed trading period 29.08.2023 - 28.09.2023
50/2023 - Inclusion of AROBS shares in the MSCI indices
49/2023 - Manager's transactions - art.19 MAR
48/2023 - Availability audited financial results 2020-2022 in accordance with IFRS
47/2023 - Transfer to the Main Market timeline
46/2023 - Receiving CIIF from FSA
45/2023 - Share capital deacrease
44/2023 - Acquisition of AROBS Pannonia Software company
43/2023 - Completion of the share buyback program
42/2023 - Notification - buyback 29.05.2023-02.06.2023
41/2023 - Availability of the Q1 2023 Results
40/2023 - Notification - buyback 22-26.05.2023
39/2023 - Notification - buyback 15-19.05.2023
38/2023 - Notification - buyback 08-12.05.2023
37/2023 - Notification - buyback 02-05.05.2023
36/2023 - Errata to notification - buyback 24-28.04.2023
35/2023 - Notification - buyback 24-28.04.2023
34/2023 - Availability of the 2022 Annual Report
33/2023 - Resolutions of the OGMS dated 28.04.2023
32/2023 - Closed trading period 30.04.2023 - 30.05.2023
31/2023 - Acquisition of Future WorkForce Global group
30/2023 - Notification - buyback 17-21.04.2023
29/2023 - Availability online voting in the OGMS dated 28.04.2023
28/2023 - EGMS resolutions dated 19.04.2023
27/2023 - Notification - buyback 10-14.04.2023
26/2023 - Availability online voting in the EGMS dated 19.04.2023
25/2023 - Notification - buyback 03-07.04.2023
24/2023 - 2023 Revenue and Expenses Budget
23/2023 - Notification - buyback 27-31.03.2023
22/2023 - Supporting documents OGMS dated 28.03.2023
21/2023 - Notice of OGMS dated 28.04.2023
20/2023 - Notification - buyback 20-24.03.2023
19/2023 - Notification - buyback 13-17.03.2023
18/2023 - Notice of EGMS dated 19.04.2023
17/2023 - Notification - buyback 06-10.03.2023
16/2023 - Notification - buyback 27.02.2023 - 03.03.2023
15/2023 - 2022 preliminary financial results
14/2023 - Notification - buyback 20-24.02.2023
13/2023 - Notification - buyback 13-17.02.2023
12/2023 - Notification - buyback 06-10.02.2023
11/2023 - Appointment of a Chief Financial Officer
10/2023 - Notification - buyback 30.01.2023-03.02.2023
9/2023 - Acquisition of SYDERAL Polska
8/2023 - Notification - buyback 23-27.01.2023
7/2023 - Closed trading period
6/2023 - Notification - buyback 16-20.01.2023
5/2023 - Acquisition of Centrul de Soft GPS S.R.L.
4/2023 - Notification - buyback 09-13.01.2023
3/2023 - 2023 Financial calendar
2/2023 - Notification - buyback 03-06.01.2023
1/2023 - Notification - buyback 27-30.12.2022
69/2022 - Notification - buyback 19-23.12.2022
68/2022 - EGMS resolutions dated 22.12.2022
67/2022 - Notification - buyback 12-16.12.2022
66/2022 - Availability online voting in the EGMS dated 22.12.2022
65/2022 - Notification - buyback 05-09.12.2022
64/2022 - Notification - buyback 28.11-02.12.2022
63/2022 - Notification - buyback 21-25.11.2022
62/2022 - Information document regarding the free assignment of shares to employees
61/2022 - Availability of the Q3 2022 Results
60/2022 - Notification - buyback 14-18.11.2022
59/2022 - Notice of EGMS 22/23.12.2022
58/2022 - Notification - buyback 07-11.11.2022
57/2022 - Notification - buyback 31.10-04.11.2022
56/2022 - Notification - buyback 24-28.10.2022
55/2022 - Notification - buyback 17-21.10.2022
54/2022 - Closed trading period
53/2022 - Notification - buyback 10-14.10.2022
52/2022 - Manager's transactions - art.19 MAR
51/2022 - Notification - buyback 03-07.10.2022
50/2022 - Final price for the acquisition of Arobs Development & Engineering S.R.L.
49/2022 - Notification - buyback 26-30.09.2022
48/2022 - Availability of the H1 2022 Results
47/2022 - Notification - buyback 19-23.09.2022
46/2022 - Notification - buyback 12-16.09.2022
45/2022 - Notification - buyback 05-09.09.2022
44/2022 - Launching of AROBS E-toll Solutions
43/2022 - Notification - buyback 29.08-02.09.2022
42/2022 - Notification - buyback 22-26.08.2022
41/2022 - Closed trading period
40/2022 - Notification - buyback 16-19.08.2022
39/2022 - Notification - buyback 08-12.08.2022
38/2022 - Notification - buyback 01-05.08.2022
37/2022 - Manager's transactions - art.19 MAR
36/2022 - Availability report on consolidated financial statements for 2021
35/2022 - Resolutions of the OGMS & EGMS dated 01.08.2022
34/2022 - Notification - buyback 25-29.07.2022
33/2022 - Signing a transaction - Nordlogic acquisition
32/2022 - Availability online voting in the OGMS & EGMS from 01.08.2022
31/2022 - Notification - buyback 18-22.07.2022
30/2022 - Request and decision to supplement the agenda of the EGSM 01.08.2022/02.08.2022
29/2022 - Notification - buyback 11-15.07.2022
28/2022 - Initiation of the share buy-back program
27/2022 - Supporting documents OGMS & EGMS 01.08.2022
26/2022 - Notice of OGMS & EGMS 01.08.2022
25/2022 - Initiation of the share buy-back program
24/2022 - Closing of the transaction for the acquisition of Enea Services Romania
23/2022 - Errata to the EGMS Decision dated 31.05.2022
22/2022 - Signing of a significant contract
21/2022 - Availability of the 2021 Annual Report
20/2022 - Resolutions of the OGMS & EGMS dated 31.05.2022
19/2022 - Availability of the Q1 2022 Results
18/2022 - Availability online voting in the OGMS & EGMS from 31.05.2022
17/2022 - Request and decision to supplement the agenda of the Extraordinary General Meeting of Shareholders convened for 31.05.2022 / 02.06.2022
16/2022 - 2022 Revenue and Expense budget estimate
15/2022 - Supporting documents OGMS & EGMS
14/2022 - Notice of OGSM & EGSM 31.05.2022
13/2022 - Closed trading period 26.04.2022 - 26.05.2022
12/2022 - Signing of a transaction
11/2022 - Receiving CIIF from FSA
10/2022 - 2022 Financial calendar update
9/2022 - Resolutions of the OGMS & EGMS dated 07.03.2022
8/2022 - Availability online voting in the EGSM & OGSM from 07.03.2022
7/2022 - Acquisition of Berg Computers S.R.L.
6/2022 - 2021 Preliminary financial results
5/2022 - Errata to the Convening notice of the OGMS & EGMS from 07.03.2022
4/2022 - Notice of OGSM & EGSM 07.03.2022
3/2022 - Closed trading period
2/2022 - 2022 Financial Calendar
1/2022 - Agreement with BRK Financial Group for Market Making Services
General Meetings of Shareholders
Here investors can find information about the General Meetings of AROBS Transilvania Software Shareholders that have been organized
so far or that will be organized in the future.
Extraordinary & Ordinary General Shareholders Meetings - 29.04.2024
Please find below the documents related to AROBS Transilvania SA’s Extraordinary and Ordinary General Shareholders Meetings, which took place on April 29th, 2024.
GSM Resolutions
GMS Documents
- EGMS & OGMS Convening Notice - supplemented
- 2023 Consolidated Financial Statements
- 2023 Individual Financial Statements
- 2023 Audit Report Consolidated Financial Statements
- 2023 Audit Report Individual Financial Statements
- 2023 Board of Directors Report
- 2024 Revenue and Expense Budget
- Remuneration Report
- Stock Option Plan
- Information on voting rights
EGSM Documents
- Information notes EGMS
- Articles of Association - updated
- Special POA Legal Entities (EGMS)
- General POA Legal Entities (EGMS)
- Special POA Natural Person (EGMS)
- General POA Natural Person (EGMS)
- Correspondence Ballot Legal Entities (EGMS)
- Correspondence Ballot Natural Person (EGMS)
- Draft EGMS Resolution
OGSM Documents
- Information notes OGMS - supplemented
- Special POA Legal Entities (OGMS) - supplemented
- General POA Legal Entities (OGMS) - supplemented
- Special POA Natural Person (OGMS) - supplemented
- General POA Natural Person (OGMS) - supplemented
- Correspondence Ballot Legal Entities (OGMS) - supplemented
- Correspondence Ballot Natural Person (OGMS) - supplemented
- Draft OGMS Resolution - supplemented
Extraordinary General Shareholders Meeting - 04.03.2024
Please find below the documents related to AROBS Transilvania SA’s Extraordinary General Shareholders Meeting, which took place on March 4th, 2024.
GSM Resolutions
GSM Documents
Voting Ballots & POAs Legal Entities
Voting Ballots & POAs Natural Persons
Draft resolutions
Ordinary General Shareholders Meeting - 28.04.2023
Please find below the documents related to AROBS Transilvania SA’s Ordinary General Shareholders Meeting, which took place on April 28th, 2023.
GSM Resolution
GSM Documents
- OGSM Convening Notice
- Informative Notes OGSM
- Remuneration policy
- 2022 Annual Report
- 2022 Individual Financial Statements
- 2022 Consolidated Financial Statements
- 2022 Independent Auditor's Report - individual statements
- 2022 Independent Auditor's Report - consolidated statements
- 2023 Revenue and Expense Budget
- Share capital and voting rights at the reference date
Voting Ballots & POAs Legal Entities
Voting Ballots & POAs Natural Persons
Draft resolutions
Extraordinary General Shareholders Meeting - 19.04.2023
Please find below the documents related to AROBS Transilvania SA’s Extraordinary General Shareholders Meeting, which took place on April 19th, 2023.
GSM Resolutions
GSM Documents
- EGSM Convening Notice
- Informative notes EGSM
- Updated Article of Association
- Information on voting rights
Voting Ballots & POAs Legal Entities
Voting Ballots & POAs Natural Persons
Draft resolutions
Extraordinary General Shareholders Meeting - 22.12.2022
Please find below the documents related to AROBS Transilvania SA’s Extraordinary General Shareholders Meeting, which took place on December 22nd, 2022, at 12:00.
GSM Resolutions
GSM Documents
Voting Ballots & POAs Legal Entities
Voting Ballots & POAs Natural Persons
Draft resolutions
Ordinary & Extraordinary General Shareholders Meetings - 01.08.2022
Please find below the documents related to AROBS Transilvania SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on August 1st, 2022, at 12:00 and respectively at 13:00.
GSM Resolutions
GSM Documents
- OGSM & EGSM Convening Notice
- Informative Notes OGSM
- Informative notes EGSM
- Directors' report
- Management report 2021
- Consolidated audit report
- Consolidated financial statements
- Updated Article of Association
Voting Ballots & POAs Legal Entities
- Special POA Legal Entities (OGSM)
- General POA Legal Entities (OGSM)
- Special POA Legal Entities (EGSM)
- General POA Legal Entities (EGSM)
- Legal Entities voting form (OGSM)
- Legal Entities voting form (EGSM)
Voting Ballots & POAs Natural Persons
- Special POA Natural Person (OGSM)
- General POA Natural Person (OGSM)
- Special POA Natural Person (EGSM)
- General POA Natural Person (EGSM)
- Voting form Natural Person (OGMS)
- Voting form Natural Person (EGMS)
Draft resolutions
Ordinary & Extraordinary General Shareholders Meetings - 31.05.2022
Please find below the documents related to AROBS Transilvania SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on May 31st, 2022, at 12:00 and respectively at 13:00.
GSM Resolutions
GSM Documents
- OGSM & EGSM Convening Notice
- Informative Notes OGSM
- Informative Notes EGSM
- Board of Director's Report for 2021
- Audit report
- Bilant AROBS Transilvania Software SA 2021
- Financial Statements
- Non-financial Statements
- Revenue and Expense Budget for 2022
- Updated Article of Association
Voting Ballots & POAs Legal Entities
- Special POA Legal Entities (OGSM)
- General POA Legal Entities (OGSM)
- Special POA Legal Entities (EGSM)
- General POA Legal Entities (EGSM)
- Legal Entities voting form (OGSM)
- Legal Entities voting form (EGSM)
Voting Ballots & POAs Natural Persons
- Special POA Natural Person (OGSM)
- General POA Natural Person (OGSM)
- Special POA Natural Person (EGSM)
- General POA Natural Person (EGSM)
- Voting form Natural Person (OGMS)
- Voting form Natural Person (EGMS)
Draft resolutions
Ordinary and Extraordinary General Shareholders Meetings - 07.03.2022
Please find below the documents related to AROBS Transilvania SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on March 7th, 2022, at 12:00 and respectively at 13:00.
GSM Resolutions
GSM Documents
- OGSM & EGSM Convening Notice
- Informative Notes EGSM
- Informative Notes OGSM
- Updated Article of Association
Voting Ballots & POAs Legal Entities
- Special POA Legal Entities (EGSM)
- General POA Legal Entities (EGSM)
- Special POA Legal Entities (OGSM)
- General POA Legal Entities (OGSM)
- Legal Entities voting form EGSM
- Legal Entities voting form OGSM
Voting Ballots & POAs Natural Persons
- Special POA Natural Person (EGSM)
- General POA Natural Person (EGSM)
- Special POA Natural Person (OGSM)
- General POA Natural Person (OGSM)
- Voting form Natural Person EGMS
- Voting form Natural Person OGMS
Draft resolutions
Corporate Governance
Here investors can find information in connection with the Corporate Governance of AROBS Transilvania Software SA.
Board of Directors
On 29.09.2023, the Ordinary General Meeting of Shareholders of AROBS Transilvania Software appointed Voicu Oprean, Mihaela-Stela Cleja, Aurelian-Călin Deaconu, Ioan-Alin Nistor and Răzvan-Dimitrie Gârbacea as members of the Board of Directors of the Company, for a mandate valid until 29.09.2027. Voicu Oprean was appointed Chairman of the Board of Directors for a mandate valid until 29.09.2027.
Committees
The Board of Directors of AROBS Transilvania Software has established an Audit Committee and a Nomination and Remuneration Committee. The members of the two committees were appointed for a mandate of 4 years, from 29 September 2023 to 29 September 2027.
The members of the Audit Committee are:
- Ioan Alin Nistor, President
- Razvan-Dimitrie Gârbacea, Member
- Mihaela-Stela Cleja, Member
The members of the Nomination and Remuneration Committee are:
- Voicu Oprean, President
- Ioan Alin Nistor, Member
- Razvan-Dimitrie Gârbacea, Member
- Mihaela-Stela Cleja, Member
Advisory Board
Andreea Pipernea is the CEO of NN Pension Fund Romania and has over 20 years of experience in banking, capital markets, corporate finance, and strategic management.
Dan STEFAN is the co-founder of Autonom Group, one of the most awarded companies in the country as Best Employer. He is a management teacher, a passionate entrepreneur with high expertise in people development and sustainable organizations.
Serban Roman, FCCA is a Private Equity professional and M&A advisor with more than 20 years of experience in investing, growing, and exiting companies and developing management teams and corporate governance.
Authorized consultants
The authorized consultant is Cornerstone Communication.
Issuer’s Market Maker (IMM) services provided by BRK Financial Group.
Auditor
The auditor of AROBS Transilvania Software S.A. is BDO Romania.
Memorandum listing
Memorandum prepared for the admission of the shares issued by AROBS Transilvania Software SA on the AeRO market. - Download HERE
Article of association
Policies and Regulations
Main Market Listing Prospectus
Financial Analysts
IR Presentation
Media Kit
2023 ESG Report
AROBS POLICY ON WORKING CONDITIONS AND HUMAN RIGHTS
Events
AROBS Q3 2024 Earnings Investors’ Call, November 18th, 2024
Play Video
AROBS H1 2024 Earnings Investors’ Call, September 3rd, 2024
Play Video
AROBS Q1 2024 Results Call with Investors and Analysts, May 16,2024
Play Video
AROBS Q3 2023 Results Call – November 21, 2023
Play Video about AROBS Q3 Results Call with Investors and Analysts
AROBS H1 2023 Results Call – October 2, 2023
Play Video about AROBS H1 2023 Results Call with Investors and Analysts
AROBS Investor’s Day – October 19, 2023
Play Video about AROBS Investor’s Day
Contact IR
For any questions regarding the activity of AROBS Transilvania Software, our capital market plans, as well as the investor relationship, please contact the investor relations team at:
Email: [email protected]
Phone: +40 754 908 742
For updated information on the price of AROBS shares, we invite you to visit our profile on the website of the Bucharest Stock Exchange, available HERE.
Investors
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