AROBS
Shares

AROBS<br />Shares

Financial
Calendar

Financial<br />Calendar

Financial
results

Financial<br /> results

Current
reports

Current<br /> reports

Shareholders
General Meetings

Shareholders <br />General Meetings

Corporate
Governance

Corporate<br />Governance

IR
Contact

IR<br /> Contact

Investors
Newsletter

Investors<br /> Newsletter
AROBS TRANSILVANIA SOFTWARE
AROBS main market debut
AROBS main market debut

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.

For more detailed information on our evolution on 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

Calendar_financiar_en (1)

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.

AROBS for investors
2023 Preliminary 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

Current reports

Here investors can find all the current reports issued by the company regarding the important events of AROBS Transilvania Software SA.

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
AROBS for investors

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.

adunari-generale
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

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

EGSM Resolution

GSM Documents

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

Corporate Governance

Here investors can find all the current reports issued by the company regarding the important events 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.

  • Voicu Oprean – Chairman, Executive member (Bio)
  • Mihaela-Stela Cleja – Non-executive member (Bio)
  • Aurelian-Călin Deaconu - Executive member (Bio)
  • Ioan-Alin Nistor - Non-executive and independent member (Bio)
  • Răzvan-Dimitrie Gârbacea – Non-executive and independent member (Bio)
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
Financial Analysts

AROBS is followed by the following financial analysts:

  • Ioana Maier, BRK Financial Group - Initiation of coverage report available HERE.
  • Bram Buring & Iuliana Ciopraga, Wood & Co – Initiation of coverage report available HERE.
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Events

AROBS Q3 2023 Results Call – November 21, 2023

AROBS H1 2023 Results Call – October 2, 2023

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.

Bucharest Stock Exchange AROBS

Investors
Newsletter

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