Van beleggers
voor beleggers
desktop iconMarkt Monitor
  • Word abonnee
  • Inloggen

    Inloggen

    • Geen account? Registreren

    Wachtwoord vergeten?

Ontvang nu dagelijks onze kooptips!

word abonnee

Esperite - 2020: stuiptrekkingen

2.232 Posts
Pagina: «« 1 ... 15 16 17 18 19 ... 112 »» | Laatste | Omlaag ↓
  1. forum rang 10 DeZwarteRidder 29 februari 2020 16:37
    quote:

    ff_relativeren schreef op 29 februari 2020 16:09:

    Voor de zoveelste keer vind ik dat alias @ Aextracker verkeerde informatie plaatst.
    De boete van de Nederlandse AFM aan het Nederlands genoteerde Esperite,
    heeft een Nederlandse Rechtsbevoegdheid. Nederlands. Niet Frans en niet Zwitsers.
    Tracker weigert toe te geven dat hij VOLLEDIG fout zat met z'n goedkeurende en zalvende woorden over Amar.

    Het is ondertussen volkomen duidelijk geworden dat meneer A. talloze criminele feiten heeft gepleegd en dat hij Esperite (en Cryo-Save) in de afgrond heeft gestort.

    Tevens heeft hij de kleine aandeelhouders vele jaren lang voor de gek gehouden met valse nieuwsberichten en valse cijfers.
  2. forum rang 5 ramptoerist 29 februari 2020 17:27
    quote:

    ff_relativeren schreef op 29 februari 2020 16:09:

    Voor de zoveelste keer vind ik dat alias @ Aextracker verkeerde informatie plaatst.
    De boete van de Nederlandse AFM aan het Nederlands genoteerde Esperite,
    heeft een Nederlandse Rechtsbevoegdheid. Nederlands. Niet Frans en niet Zwitsers.
    Niet alleen hier, dit zie & lees je meer van dat alias. En dan vooral bij lokale markt fondsen.
    De vraag is wel, is het sec trollen, of zit het ook te handelen naar aanleiding van dat soort 'berichten'. Het heeft hier wel gepost dat het met korte handel winst had gemaakt, dus het kan weldegelijk een opzetje zijn.
    Neem aan dat ook dit onderdeel kan zijn van dat onderzoek.
  3. [verwijderd] 5 maart 2020 11:22
    quote:

    DeZwarteRidder schreef op 29 februari 2020 16:37:

    [...]
    Tracker weigert toe te geven dat hij VOLLEDIG fout zat met z'n goedkeurende en zalvende woorden over Amar.

    Het is ondertussen volkomen duidelijk geworden dat meneer A. talloze criminele feiten heeft gepleegd en dat hij Esperite (en Cryo-Save) in de afgrond heeft gestort.

    Tevens heeft hij de kleine aandeelhouders vele jaren lang voor de gek gehouden met valse nieuwsberichten en valse cijfers.
    Is Amar nu reeds veroordeeld dan door justitie?
  4. forum rang 10 DeZwarteRidder 5 maart 2020 12:05
    quote:

    Cijfergraver23 schreef op 4 maart 2020 21:08:

    [...]
    Welke nieuwe lijken?
    En zijn er ook aandeelhouders die daadwerlijke naar de BAVA gaan in Frankrijk over 3 weken? Ik zou graag met ze in contact komen.
    Ik denk niet dat er ook maar een kleine aandeelhouder er naar toe gaat, maar misschien gaat de VEB wel.

    Alles wat hier wordt besloten is sowieso niet rechtsgeldig.
  5. forum rang 10 DeZwarteRidder 13 maart 2020 14:21
    quote:

    ff_relativeren schreef op 13 maart 2020 14:15:

    Esperite maakt bekend :

    1. De AVA wordt uitgesteld naar 30 april vanwege Corona ;
    2. De AVA is toch maar in Amsterdam -vanwege het reisgemak- (ipv rechtsgeldigheid).

    bron : www.afm.nl/nl-nl/professionals/regist... .
    In bijlage :
    Ik ben benieuwd hoeveel boze aandeelhouders komen opdagen.
  6. forum rang 10 DeZwarteRidder 13 maart 2020 14:37
    Change of Business Address location
    Esperite NV is registered in Piet Heinstraat 11, 7204 JN Zutphen, Netherlands with a
    business address in Herengracht 282, 1016 BX Amsterdam Netherlands.
    The Board of Directors has decided to move the Business Address to France, Immeuble le
    Patio, 35-37 Rue Louis Guérin, 69100 Villeurbanne France.
    Since 7 January 2020:
    The Company’s visiting and business address is now established in France;
    The actual headquarter operations, board meetings and General meetings are at the
    address of the new headquarters
    The company will conduct the necessary process to recruit and appoint a minimum of two
    French board members.
    The daily operations and administrative tasks are conducted by local team of employees
    which carry out their work in the headquarter address;
    The Company will conduct the necessary actions in order to be regulated by the French
    regulator;

    5. Annual report 2018 – including Corporate Governance
    Consideration of the annual report by the Board of Directors for the 2018 financial year.
    In accordance with the principles of the Dutch Corporate Governance Code, the
    Company's approach to the implementation of the Dutch Corporate Governance Code as
    set out in the annual report is tabled for discussion at the AGM. The company has not
    been able to finalize its annual report for the year 2018 on due course. The company
    proposes to present an unaudited annual for 2018 to its shareholders. The Company is
    taking all the possible measure to remedy.
    The company will present to the shareholders a summarized annual report 2018, a market
    update for 2019 as well as half year figure for 2019.

    6. Proposal to amend article 4 of the Company’s Articles of Association - Change of
    shares capital nominal value (Voting Item)
    During the last AGM, on 8 January 2019, the shareholders have approved to increase the value
    of share capital to 17’500’000,00 euro, composed of 175’000’000 shares of ten eurocent (EUR
    0.10).
    The company’s Board of Directors proposes to reduce the shares nominal value from ten
    eurocent (EUR 0.10) to one eurocent (EUR 0.01). The value of the share capital remains
    unchanged at 17’500’000 euro. On June 19, 2018, the Company entered into an issuance
    agreement with European Select Growth Opportunities The share capital would then be
    composed of 1’750’000’000 shares of one eurocent (EUR 0.01).
    The proposed amendment is compliant with Dutch law, since article 2:67 sub 4 of the Dutch
    Civil Code prescribes that at least one fifth of the authorised share capital must have been issued
    and that the total share capital value is not modified.
    In order to be able to effect the amendments in the Company's Articles of Association, the
    proposal to amend the Articles of Association also includes the grant of authorisation to each
    member of the Executive Board as well as each employee of the Company Notary to apply for
    the required ministerial certificate of no-objection and to have executed the notarial deed of
    amendment to the Articles of Association.
    The article of association will be updated by the Company Notary and publicly communicated
    and will be available on the website of the Company (www.esperite.com).
    3

    7. Proposal to amend article 22 Financial Year, Annual Accounts of the Company’s
    Articles of Association - (Voting Item)
    The Board of Directors of Esperite NV proposes a change in the Company’s fiscal year end to
    June 30. The change will result in an extended first period from 1st January 2018 to 30th June
    2020. This first period, longer than expected is motivated by the shortage of audit resources in
    the Netherlands. The background to the proposed change is that the company has found very
    limited option for the choice of accountants licenced for auditing public companies in the
    Netherlands. Esperite, since the dismissal of its previous auditor which remitted its licence, has
    not yet managed to appoint an accountant for the audit of the financial statements for the current
    financial years 2018 and 2019.
    The company has undergone several changes in its structure and consolidation perimeter. The
    company is now confident to be able to report on due time from 30 June 2020.
    In addition, the company commits to communicate every quarter, starting Q1 2020, detailed
    market updates including high level financials.
    With this fiscal year end change, the Company will report one-time, for the period from 1
    January 2018 through 30th June 2020 in October 2020. The following fiscal year shall be from
    1st July to 30st June.
    In order to be able to effect the amendments in the Company's Articles of Association, the
    proposal to amend the Articles of Association also includes the grant of authorisation to each
    member of the Executive Board as well as each employee of the Company Notary to apply for
    the required ministerial certificate of no-objection and to have executed the notarial deed of
    amendment to the Articles of Association.
    The article of association will be updated by the Company Notary and publicly communicated
    and will be available on the website of the Company (www.esperite.com).

    8. Proposal to appoint two external auditors in relation to the audit of the annual
    accounts ending 30st June 2020 (Voting Item)
    In accordance with Article 16(2) of the EU Regulation No 537/2014 regarding the statutory
    audit of public-interest entities (the Audit Regulation), the Audit Committee recommended
    two audit firms for the audit engagement to the Board of Directors and expressed its preference
    for Accon. In accordance with Article 16(5) of the Audit Regulation, the Board of Directors has
    decided to follow the Audit Committee’s preference and proposes to appoint Accon as external
    auditor in relation to the audit of the annual accounts 2018. As the recommendation by the Audit
    Committee has been followed by the Board of Directors, the second paragraph of Article 16(5)
    of the Audit Regulation is not relevant. Please also note that the formal selection procedure as
    referred to in Article 16(3) of the Audit Regulation does not apply to Esperite, because it
    qualifies as a small or medium-sized enterprise and a company with reduced market
    capitalization. Accon avm has announced on 21 March 2019 to shift their focus on providing
    accounting and advisory to organisations in the public domain and SMEs only. Accon has
    converted its PIE licence into a regular licence. Despite the commitment of the auditor Accon
    to complete all PIE engagements, Esperite was left with an unaudited annual report. Esperite
    has explored all the possible options to deliver its audited annual reports for 2018 and 2019 and
    therefore, comply to its regulatory obligations. Due to the current shortage of PIE auditors in
    the Netherlands, Esperite has not been able to appoint an auditor.
    4
2.232 Posts
Pagina: «« 1 ... 15 16 17 18 19 ... 112 »» | Laatste |Omhoog ↑

Meedoen aan de discussie?

Word nu gratis lid of log in met je emailadres en wachtwoord.

Direct naar Forum

Indices

AEX 878,77 +0,98%
EUR/USD 1,0735 +0,06%
FTSE 100 8.115,51 +0,45%
Germany40^ 18.057,70 +0,78%
Gold spot 2.348,40 +0,70%
NY-Nasdaq Composite 15.611,76 -0,64%

Stijgers

ASMI
+5,64%
EBUSCO...
+4,62%
Alfen ...
+4,14%
ADYEN NV
+3,34%
Corbion
+3,11%

Dalers

SIGNIF...
-7,73%
Wereld...
-7,48%
IMCD
-7,08%
BESI
-4,30%
ABN AM...
-4,06%

Lees verder op het IEX netwerk Let op: Artikelen linken naar andere sites

Gesponsorde links