Investment process

Opportunity Screening
Opportunity Screening
  • Criteria check
  • Integrity check
  • Initial analysis
  • Decision made by Management team
Preliminary Evaluation
Preliminary Evaluation
  • Development of Investment Thesis
  • Risk identification
  • Assumptions
  • Due-Diligence Plan
  • Initial term-sheet
  • Decision made by Supervisory Board
Due Diligence
Due Diligence
  • Full-fledged analysis, involving but not limited to:
    • Market Research
    • Competitive analysis
    • Risk mitigation
    • Financial valuation
  • Final term-sheet
    • Decision made by Supervisory Board
Execution
Execution
  • Shareholder agreement
  • Disbursement of funds
Monitoring
Monitoring
  • Conducted in three areas:
    • Operational
    • Financial
    • Legal
  • Conducted in two stages:
    • Intensive Monitoring – during the early periods of the project
    • Moderate Monitoring – during stable periods