Recommended offer for Sopheon Plc

Cancellation of admission

Scheme of arrangement becomes effective

Admission of shares following option exercise

Result of court hearing

Results of court meeting and general meeting

Scheme Documents

Bid Conduct Agreement

Comparison of Current Articles of Association with Proposed Articles of Association

Consent Letter from Cavendish

Consent Letter from Raymond James (Rule 15 letters)

Consent Letter from Raymond James (Scheme Document)

Current Articles of Association

Forms of Proxy

IOps Buyer Inc. Bylaws

Proposed Articles of Association

Rule 15 Letter and Election to Optionholders (Cash Cancellation - 1997_2016 Scheme)

Rule 15 Letter and Election to Optionholders (Cash Cancellation - USA Scheme)

Rule 15 Letter and Election to Optionholders (Cash Cancellation - USA Scheme)_Redacted

Rule 15 Letter and Election to Optionholders (EMI_CSOP)

Rule 24 Letter - Employees

Scheme Announcement

Scheme Document

Sopheon 2021 Annual Report

Sopheon 2022 Annual Report

Sopheon 2023 Interim Results

 

Rule 2.7 Announcement Documents

Announcement – Satisfaction of NSIA Condition

Confidentiality Agreement

Consent Letter - Cavendish - Rule 2.7 Announcement

Consent Letter - Raymond James - Rule 2.7 Announcement

Cooperation Agreement

Director Irrevocable Undertaking - Andrew Michuda

Director Irrevocable Undertaking - Arif Karimjee

Director Irrevocable Undertaking - Barnaby Kent

Director Irrevocable Undertaking - Daniel Metzger

Director Irrevocable Undertaking - Gregory Coticchia

Director Irrevocable Undertaking - Stuart Silcock

Equity Commitment Letter

Replacement Director Irrevocable Undertaking - Barry Mence

Rivomore Amendment to Irrevocable Undertaking

Rule 2.7 Announcement

Rule 2.11 Letter - Employees - Rule 2.7 Announcement

Rule 2.11 Letter - Shareholders - Rule 2.7 Announcement

Second Amendment to Credit Agreement

 

Rule 2.4 Announcement Documents

2.4 Announcement

2.11 Letter to Shareholders & Optionholders

2.11 Letter to Employees

Director Irrevocable Undertakings

Extension to PUSU Deadline

Opening Position Disclosure Form-8

Shareholder Irrevocable Undertakings

 

 

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