Investment Process

Step 1 - The selection of perspective investment opportunities
  • ‚ÄčInternal analysis and evaluation of investment proposals
  • Negotiation of preliminary terms with the partner
  • The approval of the Investment Committee for due diligence
Step 2 - Assessment of investment proposals
  • Commercial/ Financial/ Legal due diligences by independent consultants
  • Approval of the investment by the Board / Investment Committee
Stage 3 - Transaction
  • Harmonization of conditions of entry UOIC
  • Signing of the Investment Agreement / SPA
  • Completing the transaction by Equity Injection / Buy - Out
Stage 4 - Post - transaction / Exit
  • Monitoring through quarterly Supervisory Board Meetings
  • Improving corporate governance / assisting in growth of the investee
  • Exiting from the investment by selling the share to existing / new partner

Required Documents

  • Company Presentation
  • Business Plan
Financial Statement (3 years period)
  • Balance Sheets
  • Income Statements
  • Cash Flow Statements

Assesment Criteria

Management Quality
  • Depth at executive and operating levels
  • Motivation and incentives structure
  • Experience and references
Industry Prospects
  • Growth drivers
  • Size and competition
  • Regulatory environment
Target Company
  • Financial performance
  • Customer base and distribution channels
  • Competitive advantage

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