let´s gowex - shareholder bulletin feb 13
Post on 02-Dec-2014
682 Views
Preview:
DESCRIPTION
TRANSCRIPT
SPECIALGAZETTE
Feb./2013
Let´s GOWEX Investors’ Relation
Let’s take risksand conquer your fears
If you would like to be included in the distribution list ofGOWEX shareholder news, send us an e-mail with thesubject "mailing list" and your full name to:
ir@gowex.com
You will be informed on time, via e-mail, about the latestrelevant news, results publication, shareholder meetingsand other significant information about GOWEX Groupand its shares.
NEWS DISTRIBUTION LIST for shareholders
SPECIAL GAZETTE
Agreements reached at the EGM on Nov. 12th 4
Increase in share capital results of Dec. 2012 6
Shareholding structure after the share capital
increase7
Agreements reached at the EGM on Feb. 2013 5
GOWEX’s shares 8
R&D&i projects 9
Best Tweets about GOWEX 10
GOWEX news 11
GOWEX on the MWC 2013 14
Shareholders and investors’ contact details 15
Agreements reached at the EGM on Nov./2012
The Let's GOWEX, SA Extraordinary General Meetingof its Shareholders held on November the 5th, 2012,on a first call, had a total number of 22 shareholderspresent or represented, that accounted the 70.77% ofthe total share capital and they approved unanimouslyin full the resolutions proposed:
Application to the SEC (US Securities and Exchange
Commission), for an authorization to issue a program of ADR (American Depositary Receipt)
Delegation to raise share capital
4
70.77%
Increase in Share CapitalResults of Dec. /2012
"60% of all the shareholders who attended the share
capital increase, were large international
funds"
The increase in share capital approved by theBoard of Directors of the Company onNovember the 12th, 2012 in exercise of thepowers delegated by the ExtraordinaryGeneral Meeting of November the 5th, 2012,has been executed.
It consisted of the issuance of 1,528,404 newordinary shares of five cents of euro (0.05) ofnominal value and of the same class andseries as those GOWEX shares currentlyoutstanding and issued with a premium of11.55 euros, so it has been an issue price of11.60 euros per share. Therefore, the totalamount of the subscription amounted to17,729,486.40 Euros.
5
Shareholding structureafter the share capital
increase
“free float increasing that stood at 37.9%”
The social capital of the Company amountsto € 723,133.60, divided into 14,462,672shares of € 0.05 per value each. Fullysubscribed and paid each one of them. Theyall belong to a single class and series, thatgives identical voting and dividend rightsand are represented by account entries.
6
37,90%
27,40%
24,76%
9,94%
37,90%
27,40%
24,76%
9,94%
The Let's GOWEX Extraordinary General Meeting of Shareholdersheld on February 21st, 2013, on a first call, represented by the62.38% of the share capital, approved by a majority of theattendants the following resolutions :
7
First.- Renewal of the authorization
granted to the Company to proceed withthe acquisition of its own shares.
Second.- Modification of the
nominal value of the shares withoutchanging the amount of share capital(Split) from 0.05 Euros to 0.01 Eurosper share.
Agreements reached at the EGM on Feb/2013
The share
3
5
7
9
11
13
15
17
mar
,10
apr,
10
may
, 10
jun
, 10
jul,
10
ago
, 10
oct
, 10
no
v,1
0
dec
, 10
jan
, 11
feb
, 11
mar
, 11
apr,
11
may
, 11
jun
, 11
ago
, 11
sep
t, 1
1
oct
, 11
no
v, 1
1
dec
, 11
jan
, 12
feb
, 12
mar
, 12
abr,
12
jun
, 12
jul,1
2
ago
,12
sep
t, 1
2
oct
, 12
no
v, 1
2
dec
, 12
jan
, 13
GOW - MAB Target Price ALGOW - NYSE Alternext
8
Analysts evolution
GOWEX Coverage Analysis
R&D&iProjects
Develops Intelligent Systems for Public Transport (ITS) for both, own
transportation that will impact on the overall efficiency of the city, and
also for travelers who use it.
It is an intelligent virtual personal assistant that is able to interpret natural
language and give an answer to any questions asked by the user.
Proposes the development of a platform for users of mobile devices
capable of suggesting in real-time the best cultural and entertainment
offers depending on the preferences of the user through WiFi networks of
public access.
It is an intelligent content distribution and information system for users of
public transport focused on urban and interurban bus fleets.
It Searches for solutions to reduce the energy consumption that a
telecommunications operator needs to provide a certain capacity. This
shall be done in the proper use of the spectrum.
It is a system consisting of heterogeneous networks which involve rapid
integration of existing communication resources to reduce the operation
time and which improve the coordination between the various Law
Enforcement Agencies in a natural disaster or emergency situation.
9
The best Tweetsabout GOWEX
10
GOWEX Results
“GOWEX: the unstoppable Spanish Apple”
“If a Spanish SME can now capture 30 million Euros in funding
(capital) that is GOWEX”
“GOWEX is the new apple of my eye, small start up very very
powerful long-term”
“In the simulation of portfolios, and thanks to @Impok
support, They said I'm the first, and yes, it is thanks to
GOWEX
NewsGOWEX celebrates the Free WiFi "made in Spain“ partyElcorreo.com
Starting today and thanks to the GOWEXMadrid hard work, open access to the Wi-finetwork will be available around the CityHall of Dame Street, San Patricio Park andSmithfield.
The Irish press mentioned GOWEX as thecompany of Madrid that provides theservice. They also informed that it willgenerate more revenue through advertisingand roaming agreements with other mobileservice providers.
The GOWEX CEO, Jenaro García added:
GOWEX takes free Wi-Fi to Paris public transportEuropa press
GOWEX will provide free WiFi in 48 transitstations and surrounding outdoor areas ofParis. According to the company, thisproject will provide WiFi access in 66"smartzones". Thus, the 4.5 million dailypassengers who use the metro of Paris canaccess with their mobile devices to theInternet for free.
However, the service will incorporate theentire subway network gradually, whichcurrently has 14 lines, 245 stations andcarries over 1,500 million passengers a year.
With this initiative, the company takes animportant step in its goal of making theFrench capital in a Wireless Smart City, withconnection anywhere .
In this sense, the CEO of GOWEX, JenaroGarcia, has indicated that, for the companythe inter-urban transport is an integral partof theWireless Smart Cities®
Follow the official GOWEX Twitter account on @gowex https://twitter.com/gowex
“This agreement will not only increase the number of Wi-Fi cities for GOWEX, but also increase the attractiveness of our advertising
channels pinpointed because, coverage is being global”
11
The Spanish company GOWEX brings free Wi-Fi, to Marseille busesExpansión.com
The Spanish company GOWEX announcedtoday the signing of an agreement withthe French company transport "RDT 13"to implement Internet wirelessconnection services (WiFi), in Marseille(South of France) buses.
The project complements the company'sofferings in train stations near Marseilleand Aix-en-Provence, which make iteasier for users who move between thosetwo cities creating a "permanentconnection“.
Regarding its use, travelers can register inthe GOWEX Website or in the bus.
GOWEX conquers Dubai with its free Wi-FielEconomista
The Spanish company brings theirnetwork to the main bus line of theEmirates.
Users of, the main bus line in the UAEwhich connects Dubai and Abu Dhabi,enjoy free Wi-Fi service on board thanksto the action of the GOWEX company inthat area of the Persian Gulf.
"The global position of the United ArabEmirates, as a gateway to threecontinents and Dubai as technologicaland financial epicenter, is the idealenclave to extend our model of free Wi-Fieverywhere in the Middle East" explainedsome sources of the Spanish company .
According to Jenaro Garcia, CEO ofGOWEX, "this initiative is an integral partof GOWEX global growth strategyconsisting of promoting recurringrevenues through the development ofprojects of Wi-Fi Smart Cities andWireless Smart Transports, which has ledus to achieve 19 Wi-Fi projects intransport.
12
News
Free Wi-Fi, the treasure huntEl País
GOWEX, founded in the nineties as aprovider of Internet, entered the free Wi-Fi in 2006. GOWEX end up addingcontracts in Spain and abroad, withmunicipalities, associations and transportcompanies, in which it offers free or paidWi-Fi. GOWEX is established in 65 citiesaround the world and serves 15 metro orbus companies in Buenos Aires, Paris,Marseille and Dubai. It also hasagreements with Nintendo and DeutscheTelekom.
GOWEX invoiced in 2006 Euros 10.5million and ended 2011 with 66.7 millioneuros. No wonder it has been the greatsuccess of last year stock. After tradingout to MAB in 2010 to € 4.2, it increasedup to 14.4 on Thursday. Its value hasdoubled in the past five months. "Ourcapitalization exceeds 180 million Euros"recalls Garcia.
GOWEX signs an agreement with SNCF to offer free Wi-Fi in the main train station in MarseilleelEconomista.es
GOWEX has signed an agreement withthe French National Railways (SNCF) tooffer its free Wi-Fi service in the maintrain station in Marseille, as reported bythe firm specializing in Wi-Fi cities.
Thus, under this agreement, more than15 million passengers per year of"Marseille St. Charles" station will enjoyfree 24 hours Wi-Fi.
This station is one of the main points oftourist arrivals in Marseille, EuropeanCapital of Culture for 2013.
Recently, SNCF has announced its "lowcost" high speed train (TGV) operatingbetween Paris, Lyon, Marseille andMontpellier, which will help considerablyto multiply the volume of travelersplanned for next year and potential usersof the Wi-Fi service in St. Charles station.
13
News
GOWEXat the MWC 2013
For the third consecutive year, GOWEX participated in the Mobile World Congress2013, landmark event in the mobile sector, worldwide hold from the 25th to the 28th
of February in Barcelona. The company's booth was located in the Pavilion of Spain(center aisle between the hall 4 and 5) which were also represented other importantSpanish companies such as Abertis, Unkasoft or Zed.
All attendees had the opportunity to learn about the GOWEX model of Smart WiFiCities, already operating successfully in public spaces, transport, cafés, etc.worldwide thanks to the agreements reached with governments, associations,franchises, transport companies ,etc.
Wireless Smart Cities of GOWEX ® improve the quality of life of citizens by creating ahyperconnected city thanks to Wi-Fi technology. The aim of the Smart WiFi Cities is toreduce costs and improve efficiency in communications infrastructure, enhance datatransmission needs by relieving congestion of mobile networks (offloading) andfinally get users to enjoy for free anytime and anywhere.
14
Florencia Maté Garabito
International Communications Manager & Investor Relations+34 670 738 579fmate@gowex.com
Alicia Viñas Díaz
Investor Relations & Corporate Area+34 91 360 14 70avinas@gowex.com
Javier Solsona Piera
Investor Relations & Corporate Area+34 638 780 690jsolsona@gowex.com
Shareholders and investors’ contact details
15
top related