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ROTO SMEETS GROUP
STOCK QUOTES
ROTO SMEETS GROUP NEWS
21-08-2015: Half-Year Report 2015
10-07-2015: International Media Solutions Acquires Roto Smeets Group B.V.
13-05-2015: Press release subsequent to the Annual General Meeting of Roto Smeets Group N.V. (RSG NV) held on 13 May 2015
12-05-2015: BUSINESS UPDATE Q1 2015
08-05-2015: PRESS RELEASE
30-04-2015: Board of Roto Smeets Group states its position on Bid for Roto Smeets Group BV
31-03-2015: PRESS RELEASE
31-03-2015: 2014 full-year figures
16-03-2015: PRESS RELEASE
11-02-2015: Roto Smeets GrafiServices activities to be continued jointly by Schuttersmagazijn Groep and MediaCenter Rotterdam
09-12-2014: Roto Smeets Group (RSG) announces restructuring plan for Roto Smeets Weert
06-11-2014: Business update 3rd quarter 2014
21-08-2014: Half-year report 2014
14-05-2014: Press release subsequent to the General Shareholders' Meeting of Roto Smeets Group NV held on 14 May 2014
14-05-2014: Business update 1st quarter 2014
18-03-2014: 2013 full-year figures: Roto Smeets Group shows improvement in results
25-02-2014: Roto Smeets Group announces proposed management changes within its divisions
07-01-2014: MediaPartners Group appoints new Managing Director
News archive
 

 

WELCOME TO THE WEBSITE OF ROTO SMEETS GROUP

Roto Smeets Group BV is one of the leading graphics media companies in Western Europe. Roto Smeets Group comprises three divisions specialising in multimedia communication. Each division specialises in part of the communication chain (from creation to distribution), allowing seamless integration of the overall service offering. For further information we refer to the section ‘Brands and Services’ on this site.

 

On 10 July 2015 International Media Solutions B.V. – a company founded by a group of six major shareholders in Roto Smeets Group N.V. (RSG NV) for this purpose – has acquired the shares of Roto Smeets Group B.V. (RSG BV) from RSG NV in accordance with the Bid as published on 31 March and 8 May 2015. The shareholders in RSG NV approved the Bid and hence the sale of RSG BV during the General Shareholders’ Meeting on 13 May 2015. All conditions on which the Bid depended have since been met.

 

This means that, as of today, the listed company RSG NV no longer owns any activities. As previously announced, Mr G. Schaaij has signed an agreement to continue RSG NV under a different name after the proceeds of the sale of RSG BV have been paid out to the current shareholders.

 

The activities mentioned on this site relate only to RSG BV and no longer to RSG NV.Before things can be finalised, a number of formalities must be completed. This process will take a few more months due to the relevant minimum time periods required by law.

 

In the next few weeks, an Extraordinary Shareholders’ Meeting will be called in order to change the name of RSG NV into a name for the stock market as chosen by Mr Schaaij. To support this sale, a capital reduction for RSG NV will also be placed on the agenda. The Articles of Association cannot be amended and the transfer of RSG NV to Mr Schaaij cannot be implemented until the capital reduction procedure has been completed as stipulated by Dutch law. In view of this, the payment of the Bid to the shareholders and the definitive transfer of the listed company are expected to take place in mid-November 2015.

 

For more information please see section 'contact' on the right upper corner.

In the event of any difference of interpretation, the Dutch original of this English translation shall apply throughout this website.

 

 

 

 
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