Company Information
Freyherr International Group plc
Incorporated in: England & Wales
Company Number: 11160911
Legal Entity Identifier: 213800XMPEIC8VQYNF95
Registered Office:
No. 1 London Bridge
London
SE1 9BG
Group Profile
Freyherr International Group plc is the UK parent company of a group engaged in the production of medicinal cannabis products. The group is committed to research, development, cultivation, processing and production of APIs, final products and dosing packaging. Operations are centered in Slovenia and the Group principally operates within the EU.
Freyherr Pharma d.o.o. is the pharmaceutical arm of the Group and holds an EU GMP certificate. It operates from a certified production facility, manufactures CBD products for the Group and produces white label CBD products supplying them to various EU countries. Its Quality assurance department is specialized
in EU pharmaceutical quality system, considering cannabis specifics. An important strength of Freyherr Pharma is also a Research and development department with remarkable expertise in the cultivation, processing, formulation and legal and regulatory compliance of cannabis-based products. Freyherr Pharma is currently growing cannabis varieties from EU Plant database in Slovenia and has invested in cannabis production facilities in other jurisdictions.
Share Information
Number of Ordinary Shares in Issue:
25,763,868 ordinary shares of ￡0.01 each
ISIN: GB00BJK3K011
SEDOL: BJK3K01
Ticker: FRYR
Directors’ shareholdings
Ordinary shares
| Name | No. of Ordinary Shares | % holding |
| Boris Eržen1 | 2,383,017 | 9.24 % |
| 22,96 % |
1 Mr. Erzen’s shareholding is held by Gedala Limited, incorporated in Cyprus, and its wholly-owned subsidiary Avemontis d.o.o., incorporated in Slovenia. Mr Eržen is the ultimate beneficial owner of Gedala
Material Shareholdings (3% or above)
Ordinary shares
| Name | No. of Ordinary Shares | % holding |
| Beautiful Things Foundation | 6,553,300 | 25.42% |
| Marko Rogl | 2,911,567 | 11.29% |
| Luka Freyer | 2,320,515 | 9.00% |
| Tomaz Frelih | 1,547,010 | 6.00% |
| Massimo Rojac2 | 956,490 | 3.71% |
Shares in Public hands
2 Mr Rojac’s shareholding is held by Olium d.o.o., a company of which he is the sole shareholder.
The information in this section was last updated on 8th September 2020.
There are no restrictions on the transfer of shares.
WARRANTS:
There are a total of 257,639 warrants in existence of various prices and exercise dates.
Company Advisers
Corporate Advisor
Investor Relations
Lawyers in Slovenia
Level 17 Dashwood House
69 Old Broad Street
London EC2M 1QS
Helford Capital Partners
97 Jermyn Street
London
SW1Y 6JE
Odvetnik Marko Rogl
Trg republike 3
SI-1000 Ljubljana
UK Auditors
Auditors in Slovenia
Solicitors in London
60 Goswell Road
London
EC1M 7AD
Grant Thornton Audit d.o.o.
Linhartova 11a
1000 Ljubljana
Slovenia
No. 1 London Bridge
London
SE1 9BG
Shareholder Enquiries
General shareholder enquiries should be directed to the shareholder service team at
Link Asset Services
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Tel: 0871 664 0300
email: enquiries@linkgroup.co.uk
Freyherr International Group plc Companies
Freyherr Pharma d.o.o.
Vanganelska cesta 26
6000 Koper – Capodistria
Slovenia
TAX ID: SI50830643