Free signup for more
- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 English Translation of Certificate of Incorporation and Bylaws of Turbo Energy, S.a. (Was Incorporated Under the Name of Distritech Solutions S.L.) on September 18, 2013 Under the Laws of the Kingdom of Spain
- 3.2 English Translation of Bylaws of Turbo Energy, S.L.
- 3.3 English Translation of Deed of Transformation from "Turbo Energy, S.L." to "Turbo Energy, S.a.", Dated February 8, 2023
- 10.1 Form of Indemnification Agreement Between the Registrant and Its Directors and Executive Officers
- 10.2 Form of Director Agreement Between the Registrant and Its Executive Directors
- 10.3 Form of Independent Director Agreement Between the Registrant and Its Independent Directors
- 10.7 English Translation of Public Deed with Protocol Number 2,522 Between Enrique Selva Bellvis and Crocodile Investment S.L., Dated November 29, 2013
- 10.8 English Translation of Share Purchase Agreement Between Crocodile Investment S.L. and Don Francisco De Borja Pellicer Lopez, Dated March 06, 2015
- 10.9 English Translation of Office Lease Agreement Between D. Vicente Moreno Valencia and D. Enrique Selva Bellvis, Dated June 1, 2022
- 10.10 English Translation of Mercantile Deed of Constitution Between Crocodile Investment S.L. and Umbrella Solar Investment S.a. (Previously Named Umbrella Capital S.L.), Dated March 20, 2018
- 10.11 English Translation of Deed of Increasing Share Capital for Turbo Energy S.l.u. (Previously Solar Rocket S.L.) by the Shareholder, Umbrella Solar Investment S.a. (Previously Named Umbrella Capital S.L.). Dated February 11, 2021
- 10.12 English Translation of Public Deed with Protocol Number 2.150. Between Don Manuel Cercos D'aversa and Umbrella Solar Investment S.a., Dated May 31, 2022
- 10.13 English Translation of Deed of Elevation to the Public of Agreements Social Related to Merger by Absorption of Solar Rocket, SL, As the Absorbing Company, and Turbo Energy, Slu
- 14.1 Code of Ethics and Business Conduct of the Registrant
- 23.1 Consent of Taad, LLP
- 99.1 Audit Committee Charter of the Registrant
- 99.2 Compensation Committee Charter of the Registrant
- 99.3 Nominating and Corporate Governance Committee Charter of the Registrant
- 99.4 Consent of Daniel Green to Act As the Independent Director
- 99.5 Consent of Monika Mikac to Act As the Independent Director
- 99.6 Consent of Hector Dominguis to Act As the Independent Director
- 99.7 Consent of Emilio Canavate to Act As the Director
- EX-FILING FEES Filing Fee Table
Associated filings
- 25 Sep 23 424B4 Prospectus supplement with pricing info
- 22 Sep 23 EFFECT Notice of effectiveness
- 19 Sep 23 FWP Free writing prospectus
- 15 Sep 23 F-1/A Registration statement (foreign) (amended)
- 28 Aug 23 F-1/A Registration statement (foreign) (amended)
- 26 Jul 23 F-1/A Registration statement (foreign) (amended)
-
10 Jul 23 F-1 Registration statement (foreign)
TURB similar filings
Filing view
External links
Exhibit 99.6
Letter of consent to act a director
To: | TURBO ENERGY, S.A. |
Street Isabel la Católica, 8, Door 51, Valencia, Spain 46004 +34 961 196 250. |
Date: | July 11, 2023 |
Ladies and Gentlemen:
Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of the Company and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately prior to the listing of the Company’s American Depositary Shares on the Nasdaq Capital Market, I will serve as a member of the board of directors of the Company.
Sincerely yours,
/s/ Héctor Dominguis | ||
Name: | Héctor Dominguis |