Project Garnet – Information Regarding the Offer for Glantus Holdings PLC
Offer and Related Documents
- Rule 2.7 Announcement
- Transaction Agreement
- Expenses Reimbursement Agreement
- Deed of Irrevocable Undertakings from:
- Letter of consent from Shore Capital
- Letter of consent from N.M. Rothschild & Sons Limited
Scheme Document
- Scheme Document
- Letter of Consent from N.M. Rothschild & Sons Limited (Scheme Document)
- Letter of Consent from Shore Capital (Scheme Document)
Rule 15 Communications
- Rule 15 Communication (Optionholder with vested and unvested options)
- Rule 15 Communication (Optionholder with vested options)
Constitutional Documents
- Genesis Bidco Limited - Certificate of Incorporation
- Genesis Bidco Limited - Constitution
- Glantus Holdings plc – Certificate of Incorporation
- Glantus Holdings plc – Articles of Association
Financial Information of Glantus
- Glantus Holdings plc – Annual report and consolidated audited financial statements 31 December 2021
- Glantus Holdings plc – Annual report and consolidated audited financial statements 31 December 2022
- Glantus Holdings plc – Unaudited interim results 30 June 2022
Financing Documents
- Equity Commitment Letter from Accel-KKR Capital Partners VI, LP to Genesis Bidco Limited and N.M. Rothschild & Sons
- Amended Senior Facilities Agreement
- Additional Facility Notice (2023 Additional Term Facility)
Announcements
- Announcement – Posting of the Scheme Document
- Announcement – Despatch of the Rule 15 Proposal
- Announcement – Effectiveness of Scheme of Arrangement and Completion of Acquisition
- Announcement – Delisting and Cancellation of Admission to Trading of Glantus Holdings plc Share
Other useful links
- Press Release: Basware Announces Firm Intention to Make an Offer to Acquire Glantus Holdings PLC
- Press Release: Glantus Holdings PLC - Statement Regarding Recent Share Price Movement
- Press Release: Basware Completes Acquisition Of Glantus To Expand AI-Driven Overpayment And Fraud Detection Capabilities