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Page intended for the publication of the company’s financial information.

Invest

Page intended for the publication of the company’s financial information.

About Embention

We are a leading company in the unmanned systems sector. Our technology within Veronte Autopilot is pushing the boundaries of the RPAS / UAV / Drone market making new applications worldwide a reality. We believe we are one of the companies with the most promising future in this sector.
At Embention we continuously invest in R&D to keep our products at the forefront. Leading different areas within the drone and UAM (Urban Air Mobility) markets.

Corporate Presentation

Embention - Corporate Presentation

Economic & Financial Information

In these documents you will find all the information concerning Embention’s financial data.

EEFF 2023

EEFF 2022

EEFF 2021

Corporate information and documentation

Embention makes available to the public all corporate information and documentation of interest.

Press Release: Embention partners with Amazon Prime Air

Information Document Euronext Access

Composition of the Board of Directors

Bylaws

Internal Rules of Conduct regarding Securities Market-related Matters

Code of Ethics and Conduct

General Shareholders’ Meeting

Embention Sistemas Inteligentes, S.A., is governed by its General Meeting, which, through the vote of its shareholders, will decide on matters within its competence.

Notice of the General Shareholders’ Meeting

In this section, the notice for the upcoming General Shareholders’ Meeting of Embention Sistemas Inteligentes, S.A. is attached.

Extraordinary General Shareholders Meeting December 10, 2024

Relevant Documentation for the General Shareholders’ Meeting

Regulations of the General Shareholders’ Meeting

The Regulations of the General Shareholders’ Meeting aim to establish the principles of operation for the General Shareholders’ Meeting of Embention Intelligent Systems, Inc., as well as the basic rules for its conduct, ensuring the rights of shareholders and informational transparency.

Regulations of the General Shareholders' Meeting

Delegation and Remote Voting in Advance

Each shareholder can attend the General Meeting remotely, through the “Pre-registration for remote attendance” in the following section.

Remote Attendance

Pre-registration for Remote Attendance

Procedure for Registration to Allow Shareholders to Attend the General Meeting Remotely.

Pre-registration for Remote Attendance

Shareholder Rights

Document outlining the information rights provided for in articles 197 and 520 of the Companies Act.

Shareholder Information

Action

Founded in 2007 in Spain, Embention has received multiple innovation awards and achieved many accomplishments: 1st RPAS issued with Type Certificate in Europe, the longest stationary flight with a Tethered System, VTOL transitions with a single autopilot, first autonomous torque maneuvers, first drone operated from the cloud via 4G and many more to come.

Embention is always open to new investors, not only to support our international growth, but also to discover with us this exciting market.

The autonomous vehicle market is continuously growing and new applications and opportunities are appearing daily. This market includes all types of UAVs and autonomous vehicles, such as drones, eVTOL, UGV, USV, UAM and many other areas to come.

Embention is positioned as one of the leading companies in the sector. It has an experienced team of more than 50 engineers specialized in the field and an established product in the market, multiplying its sales annually.