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Form CM 1 - Rolfes Group

Form CM 1 - Rolfes Group 2025

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The document is the Memorandum of Incorporation (MOI) for Rolfes Holdings Limited, a public company in South Africa, adopted under the Companies Act, No. 71 of 2008. It outlines the company's governance structure, including definitions, powers and capacities, rules for issuing securities, shareholder meetings, director appointments, and financial management. The MOI establishes procedures for corporate actions such as amendments to the MOI, issuance of shares, and compliance with legal requirements while ensuring adherence to the Listings Requirements of the Johannesburg Stock Exchange.

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