General European Strategic Investments WKN: A2QA6C ISIN: US36976L1070 Kürzel: GESI Forum: Aktien Thema: Hauptdiskussion

Hallo im Ausweichquartier! Ich finde die Vorgehensweise von WO sehr grenzwertig!

Servus, good luck!

Aus dem S1 von GESI, Teil 1 https://sec.report/Document/0001955083-22-000001 b) Arbitration and Litigation Assets The second Assets is referred to the Arbitration and Litigation Assets as it refers to assets that the company has acquired via its acquisition of a dormant company, the right to arbitration award rights in a potentially very large multi-billion-dollar arbitration proceeding. The proceedings have only been slowed due to the COVID-19 pandemic, but the award is being fought and the company expects to commence settlement discussions within this fiscal year. Historical Background: 1) In summer 2020 General European Strategic Investments Inc. (“GESI“) amalgamated with Swiss based ZB Capital AG. One of the main assets of ZB Capital AG has been (and still is) a big portfolio of litigation assets against a) The Slovak Republic – a full member of the European Union, and b) A large multi-billion-dollar lawsuit against one of Europe´s largest construction material company conglomerate, BAUMIT and Schmid Industrieholding GmbH („SIH“) of Wopfing, Austria. The litigation against the Slovak Republic is a large Arbitration case at the World Bank´s ICSID department, which arose from the Slovak Republic´s illegal expropriation of EuroGas-Rozmin‘s Gemerská Poloma talc license covering mining rights of the huge Gemerská Poloma ore body in the Slovak Republic, ranked as the 3rd largest talc orebody in the world. Originally the license was owned by Rozmin s.r.o., a wholly owned subsidiary of the Salt Lake City - Utah, USA based EuroGas Group. After the Slovak Republic illegally and corruptively took the license away from Rozmin s.r.o. at the end of 2004, Rozmin successfully went to court in the Slovak Republic and sued the Slovak Republic in Slovak courts obtaining 3 final non-appealable judgements of the Supreme Court of the Slovak Republic, the Highest Slovakian Court in favor of Rozmin. Despite these three non-appealable final judgements of the The Highest Slovakian Court in favor of EuroGas-Rozmin the corrupt Slovakian Supreme Mining Department HBU refused to reinstate Rozmin’s talc mining license. In February 2008, May 2011 and March 2013 the Supreme Court of the Slovak Republic approved of Rozmin´s legal proceedings against the Slovak Republic in full. Despite this incredible success of EuroGas-Rozmin in Slovakian Courts, the corrupt Slovak Supreme mining office („HBÚ“) refused to return the talc mining license for one of the largest talc deposits in the world to its rightful owner Rozmin s.r.o. and transferred it illegally and – in the opinion of EuroGas-Rozmin - corruptively to the Austrian BAUMIT- Schmid Industrieholding GmbH („SIH“) Group without a tender, as required by Slovak and international law. Rozmin and its US parent company EuroGas Inc. of Salt Lake City – Utah immediately started international Arbitration proceedings at the World bank´s ICSID department in Washington D.C. in June 2014 under the Arbitration File Nr. ICSID ARB:14/14.

Aus dem S1 von GESI, Teil 2 https://sec.report/Document/0001955083-22-000001 b) Arbitration and Litigation Assets In 2015 the Slovak Republic unsuccessfully commenced a separate lawsuit against EuroGas Inc. in the Utah Courts with the aim to gain control over EuroGas Inc. and Rozmin s.r.o. This attempt ended in a disaster for the Slovak Republic, as the US courts turned down the Slovak Republic’s request in full and awarded EuroGas Inc. and Rozmin s.r.o. with a dramatic historical victory over the Slovak Republic, confirming amongst others, that the talc mining rights of the huge Slovakian Gemerska Poloma orebody belong to EuroGas and Rozmin „NUNC PRO TUNC“ ( Translation : „NOW AND ALWAYS BEFORE“) .. The Slovak Republic immediately filed an appeal with the US Appeal Court but lost out. After that the Slovak Republic filed another appeal in the Highest US Appeal Court of the 10th Circuit, however lost again, with final judgement of January 4, 2019, in favor of EuroGas-Rozmin. After this loss the Slovak Republik threw in the towel and didn’t proceed further to the US Supreme Court anymore and the Final Judgement in favor of EuroGas-Rozmin became legally binding. The ICSID tribunal of EuroGas Inc.-Rozmin´s arbitration proceedings against the Slovak Republic unfortunately didn’t wait for the outcome of the US proceedings and decided 1 ½ years earlier, in August 2017, that due to a formality mistake that it has no jurisdiction over EuroGas – Rozmin and declared the arbitration proceedings of EuroGas vs. Slovak Republic a tie without a winner or a loser and both parties had to share their own court costs. When the 10th Circuit Appeal Court of the United States of America decided against the Slovak Republic on January 4, 2019, EuroGas Inc. immediately notified and informed the President of the Slovak Republic, the Honorable Madam Zuzana Čaputová, that EuroGas and Rozmin will bring new international ICSID arbitration proceedings against the Slovak Republic. Due to the start of the worldwide COVID 19 pandemic in February 2020 EuroGas Inc. could not commence new arbitration proceedings against the Slovak Republic for over 2 years. In addition to this EuroGas Inc. was not able to raise the necessary financial backing due to the year-long legal proceedings in order to commence new arbitration proceedings against the Slovak Republic. 2) In summer 2020 the management of GESI made an offer to EuroGas Inc. to take over EuroGas Inc´s wholly owned Swiss based subsidiary ZB Capital AG, which had earlier acquired 80% of EuroGas-Rozmin’s legal rights, including EuroGas-Rozmin’s legal rights in the pending Arbitration against the Slovak Republic and against Austria’s Schmid Industrieholding (SIH) as (illegal) successor of the Gemerska Poloma talc rights in the Slovak Republic. GESI provided EuroGas and its wholly-owned Swiss subsidiary ZB Capital AG with a firm commitment to fully finance EuroGas Inc´s arbitration proceedings against the Slovak Republic and the lawsuits against Austrians BAUMIT- Schmid Industrieholding GmbH („SIH“), the illegal holder of EuroGas-Rozmin´s former talc mining license at Gemerská Poloma for receiving a total consideration of 80% net from the final judgements against the Slovak Republic and against Austria’s Schmid Industrieholding (SIH).

https://eurogas.ch/avalanche-of-slovak-media-on-potential-criminal-involvement-of-austrian-building-material-tycoon-robert-schmid-and-his-companies-against-american-gesi-eurogas-consortium/

Avalanche of Slovak Media on potential criminal involvement of Austrian Building Material Tycoon Robert Schmid and his companies against American GESI-EuroGas Consortium General Attorney of Slovak Republic and Austria‘s Anti-Corruption General Attorney‘s Office WKStA investigate Robert Schmid and Partners for alleged criminal acts against US based EuroGas Group https://tlacovespravy.sme.sk/c/22994238/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-sr.html https://www.topky.sk/cl/1000991/2369767/Trestne-stihanie-Roberta-Schmida-bude-mat-zdrvujuci-dopad-na-Slovensko https://www.tyzden.sk/promotion/87902/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://www.webnoviny.sk/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://spravy.pozri.sk/clanok/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/1553584 https://www.finreport.sk/agenturne-spravy/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://aktualizovane.sk/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://www.parlamentnelisty.sk/spravy/502289/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://komercnespravy.pravda.sk/ostatne/clanok/638447-trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://www.prservis.sk/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://www.24hod.sk/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko-cl776703.html https://slovenskoaktualne.sk/nezaradene/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/ https://spisiakoviny.eu/import/trestne-stihanie-roberta-schmida-bude-mat-zdrvujuci-dopad-na-slovensko/177471 https://dennikpolitika.sk/archiv/157258

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