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Date: November 30, 2020 Jurisdictions: Alberta, British Columbia
November 30, 2020 RE: Summus Solutions N.V. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders: Date of meeting: December 17, 2020 Record date for notice: December 1, 2...
Date: October 21, 2020 Jurisdictions: Alberta, British Columbia
Headquarters Summus Solutions NV RPO Box 60610 Granville Park Vancouver, BC Canada V6H 4B9 European Mailing Address Summus Solutions AG Laettichstrasse 1a 6340 Baar Switzerland Contact Management Urs Meisterhans, President Tel.: +41 44 913 36 01 Fax: +41 44 913 3637 Email: urs.meisterha...
SUMMUS SOLUTIONS N.V. Consolidated Financial Statements June 30, 2020 and 2019 (Expressed in Canadian Dollars) Index Independent Auditors' Report Consolidated Financial Statements Consolidated Statements of Financial Position Consolidated Statements of Operations and Comprehensive Loss Consolidated Statements of Changes in Shareholders' Defic...
Summus Solutions N.V. Managements Discussion and Analysis June 30, 2020 The following managements discussion and analysis (MD&A) for Summus Solution N.V. was prepared by management based on information available as at October 15, 2020. This MD&A should be reviewed in conjunction with the audited annual consolidated financial statements (t...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILING VENTURE ISSUER BASIC CERTIFICATE I, Dimitrios Kontos, Chief Financial Officer of Summus Solutions N.V., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorpo...
FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Urs Meisterhans, Chief Executive Officer of Summus Solutions N.V., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorpo...
Date: February 19, 2019 Jurisdictions: Alberta, British Columbia
SUMMUS SOLUTIONS N.V. Unaudited Condensed Interim Consolidated Financial Statements For the Six Months Ended December 31, 2018 and 2017 (Expressed in Canadian Dollars) Index Notice of No Auditor Review of Interim Financial Statements Condensed Interim Consolidated Financial Statements Condensed Interim Consolidated Statements of Financia...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Roger J. Bernhard, Chief Financial Officer of Summus Solutions N.V., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Summus Solutions N.V. (the issuer) for the interim p...
FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Urs Meisterhans, Chief Executive Officer of Summus Solutions N.V., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Summus Solutions N.V. (the issuer) for the interim per...
Summus Solutions N.V. Managements Discussion and Analysis December 31, 2018 The following managements discussion and analysis (MD&A) for Summus Solution N.V. was prepared by management based on information available as at February 19, 2019. This MD&A should be reviewed in conjunction with the unaudited condensed interim consolidated financi...