R FinTech

The smart way to invest in Energy

Bringing the Energy Market to the people

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Our vision

Collaboration and openness within the financial services and technology industries with different outlooks are essential and will identify new ways to generate value.

R Fintech goals are the design, development, implementation, maintenance and promotion of financial tools and services based on new technologies.

Our projects

ETF project picture

ABS Physical Energy

First Asset Backed Security on stored physical energy, barrels of oil, derivatives and even electricity.

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bilur project picture

bilur

The new eCommodity based on blockchain and supported by stored physical energy.

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DLT project picture

DLT Market

A Distributed Ledger Technology private market that supports fully decentralized asset trading.

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Investors

Board of directors

Governance

Shareholder Information

The business and management of the Company and its subsidiaries are the collective responsibility of the Board. At each meeting, the Board considers and reviews the trading performance of the business. The Board has a formal written schedule of matters reserved for its review and approval. These include the approval of the annual budget, major capital expenditure, investment proposals, the interim and annual results, and a review of the overall system of internal control and risk management. There are three standing Board Committees: Audit, Nominations and Remuneration. Each of these Committees acts within defined terms of reference. Additional information is set out in the latest Annual Report and also in the Directors’ Remuneration Report in respect of the Remuneration Committee.

As a future AIM listed company R Fintech plc is not required to comply with the principles and provisions of the UK Corporate Governance Code published by the Financial Reporting Council in September 2012. The Board of R Fintech plc is committed to the principles of good corporate governance and follows, so far as is practicable and appropriate in view of the Group’s size, stage of development and the nature of the Company the provisions of the UK Corporate Governance Code and complies with the provisions of the QCA Guidelines.

Copies of the Annual Report and Accounts are issued to all shareholders who have requested them by mail.

The Team

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