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eGedo Business proposal


                                 Enhancing the                                  governance of
                                 private companies through the
                                 management of their:

                                            • financing instruments ledgers
                                            • collective decision processes & ledgers
                                            • communication with stakeholders


                                 with dedicated, state-of-the-art
                                 software technology licensed and
                                 distributed in ASP mode.
|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 7
eGedo's customers

                                 All private companies whose medium
                                 term target is:
                                 - to be listed, or
                                 - to be sold


                                                        Corporations,
                                            central corporate secretary

                                 Listed companies,
                                 for their governance or their
                                 equity-based incentives
|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 8
eGedo users

                              Company's management:
                              Chairman, CEO, CFO, General
                              Counsel, HR manager



                                                                                                                        Stakeholders:
                                                                                Investors, employees, etc.


                              Counsels

|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 9
Product modules




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 10
Financial instrument ledgers



                                                       Subscription – Issuance – Transfer - Cancellation



                                                  Remuneration (inc. withholdings)
                                                                                                                               Vesting
                                                       Pledge                                                                  Exercise
                                                      Unpledge                                                                Evaluation



                                                       Identification – Properties – Quantity - Valuation


                                                  Voting rights                                                                Scenario
                                                                                      Loan scedule
                                                 Sh. agreement                                                                 Eligibility




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 11
Vote module


                                  meeting                                                                     attendance                       meeting
                                                                               delegation
                                preparation                                                                      sheet                          vote



                                                                                 remote
                                                 call/notify                                                                   quorum
                                                                                   vote




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 12
Communication module


                                                                                                                                   initiate
                                                                                                                                transactions
                                        My account

                                                                                                                                    notify
                                                                                                                                   décisions


                                                                                                                                     reports

                                             document
                                             database


                                                 forum

                                                                                                                                  Web
                                                contact                                                                        resources

|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 13
CRM-type of approach




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 14
Stakeholder directory



                                                                                    delegations                                  specific
                                     nature                                                                                  withholding rate
                                    identity
                                      roles
                                   addresses
                                  bank account




                                                                                                                           payments from/to
                                                                                                                             stakeholders

                                                                                                                            receivables from/
                                groups :                                                                                       payables to
                                                                                        contact
                             manual, per role,                                                                                Stakeholders
                                                                                         report
                              stakeholders

|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 15
Software SaaS distribution




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 18
Interest for customer




|| notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing ||
© RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 21

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Rem Syx Prospection Customer

  • 1. eGedo Business proposal Enhancing the governance of private companies through the management of their: • financing instruments ledgers • collective decision processes & ledgers • communication with stakeholders with dedicated, state-of-the-art software technology licensed and distributed in ASP mode. || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 7
  • 2. eGedo's customers All private companies whose medium term target is: - to be listed, or - to be sold Corporations, central corporate secretary Listed companies, for their governance or their equity-based incentives || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 8
  • 3. eGedo users Company's management: Chairman, CEO, CFO, General Counsel, HR manager Stakeholders: Investors, employees, etc. Counsels || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 9
  • 4. Product modules || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 10
  • 5. Financial instrument ledgers Subscription – Issuance – Transfer - Cancellation Remuneration (inc. withholdings) Vesting Pledge Exercise Unpledge Evaluation Identification – Properties – Quantity - Valuation Voting rights Scenario Loan scedule Sh. agreement Eligibility || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 11
  • 6. Vote module meeting attendance meeting delegation preparation sheet vote remote call/notify quorum vote || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 12
  • 7. Communication module initiate transactions My account notify décisions reports document database forum Web contact resources || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 13
  • 8. CRM-type of approach || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 14
  • 9. Stakeholder directory delegations specific nature withholding rate identity roles addresses bank account payments from/to stakeholders receivables from/ groups : payables to contact manual, per role, Stakeholders report stakeholders || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 15
  • 10. Software SaaS distribution || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 18
  • 11. Interest for customer || notice || plan || eGedo offer : overview | security | technology || eGedo : services || eGedo : prices || RemSyx || closing || appendixes |scope |security |pricing || © RemSyx B.V. and affiliates, 2007-2008 - All rights reserved || www.remsyx.com - contact@remsyx.com || Customer presentation || 27/11/2009 || page 21