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Openjobmetis

Declaration of Voting Results & Voting Rights Announcements May 8, 2024

4064_dva_2024-05-08_7bb649e9-9a06-4a03-af98-4fe4058dee38.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1803-47-2024
Data/Ora Inizio Diffusione
8 Maggio 2024 14:49:34
Euronext Star Milan
Societa' : OPENJOBMETIS
Identificativo Informazione
Regolamentata
: 190234
Utenza - Referente : OPENJOBN08 - ESPOSTI
Tipologia : 2.5
Data/Ora Ricezione : 8 Maggio 2024 14:49:34
Data/Ora Inizio Diffusione : 8 Maggio 2024 14:49:34
Oggetto : OJM_PR_Change in voting rights_ENG
Testo
del
comunicato

Vedi allegato

ANNOUNCEMENT OF CHANGE IN TOTAL VOTING RIGHTS (pursuant to art. 85bisof the Issuers' Regulation)

Milan, 8 May 2024 – Openjobmetis S.p.A. Agenzia per il Lavoro (Borsa Italiana: OJM), one of the leading Employment Agencies, listed on the Euronext STAR Milan managed by Borsa Italiana, announces the new total amount of voting rights as of today's, following the removal from the Special List of the legitimized of the increase in voting rights pursuant to Article 127-quinquies, paragraph 2, of Italian Legislative Decree No. 58/1998 ("TUF") and in accordance with Articles of Association, related to no. 4,028,593 ordinary shares of Openjobmetis S.p.A. intervened for the acquisition by Groupe Crit S.A. of all the shares held by M.T.I Investimenti S.r.l., Quaestio Capital SGR S.p.A and Omniafin S.p.A. For further information, please refer to press release issued on 24 april 2024, on 30 april 2024 and on 7 may 2024.

Current
Share Capital
Previuos
Share Capital
Change
Eur no. of
shares
Nominal
value
(each)
Eur no. of
shares
Nominal
value
(each)
Eur no. of
shares
Nominal
value
(each)
Total
of which:
13,712,000 13,369,200 without
nominal
value
13,712,000 13,369,200 without
nominal
value
/ 0 /
Ordinary Shares / 13,369,200 without
nominal
value
/ 9,340,607 without
nominal
value
/ 4,028,593 /
Ordinary Shares with
voting rights increase
/ 0 without
nominal
value
/ 4,028,593 without
nominal
value
/ -4,028,593 /

The following table shows the updated figures relating to outstanding shares and the number of voting rights that may be exercised in shareholders' meetings as of today.

Current situation Previous situation
number of
shares
number
of voting rights
number of shares number
of voting rights
Ordinary Shares* 13,369,200 13,369,200 9,340,607 9,340,607
Ordinary Shares
with voting rights
increase
0 0 4,028,593 8,057,186
Total 13,369,200 13,369,200 13,369,200 17,397,793

Pag. 1 di 2

Openjobmetis S.p.A. AGENZIA PER IL LAVORO - Aut. Prot. N. 1111-SG del 26/11/2004 Cod. Fisc./P.IVA/Nr. Iscr. Reg. imprese di Milano-MB-Lodi 13343690155 - Capitale Sociale € 13.712.000,00 = i.v. DIREZIONE GENERALE E UFFICI: Via Marsala, 40/C - Centro Direzionale Le Torri - 21013 Gallarate (VA) SEDE LEGALE: Via Assietta, 19 – 20161 Milano Tel. 0331 211501 - [email protected] - www.openjobmetis.it PEC [email protected] - SDI SN4CSRI

(*) including the treasury shares, with voting rights suspended pursuant to art. 2357-ter, paragraph 2, of the Civil Code.

The situation regarding participation in the share capital of Openjobmetis S.p.A. and the percentages for the exercise of voting rights is indicated in the following table and in the following section of the Company website: https://www.openjobmetis.it/en/investors/investorrelations/shareholders. The information provided by art. 143-quater of the Issuers Regulation adopted by Consob with Resolution No. 11971/1999 are available on the Company's website at www.openjobmetis.it in the Corporate Governance/Shareholders' Meeting/Regulation for increased voting rights section.

Openjobmetis - an overview: Openjobmetis is the Employment Agency established in 2011 as a result of the merger of Openjob SpA and Metis SpA, combining the unique skills and experiences for which they have always been known. Listed since December 2015, Openjobmetis SpA is the first and only Employment Agency in the STAR segment of Euronext Milan (EXM) operated by Borsa Italiana, and is positioned among the leading Italian operators in its field, with revenue of approximately EUR 748,8 million in the year ended 31 December 2023. Openjobmetis SpA, which provides temporary work employment, operates through a network of 160 branches and Specialized Divisions in a wide range of labour market sectors, including: Healthcare, Banking and Finance, Large-Scale Retail Trade, Big Clients, I&CT, Agro-Industrial and, as well as Techne specialized in aerospace, naval and energy thanks to the acquisition of Quanta SpA, a company merged into Openjobmetis with effect from 1 January 2022. Among the services offered, there are also research and selection solutions for direct entry into a company of qualified junior profiles through the Permanent Placement team and the division UNA Forza Vendite which deals with commercial figures and sales agents Openjobmetis also has the following subsidiaries: (i) Openjob Consulting Srl, active in the management of the financed training activities; (ii) Seltis Hub Srl, the highly specialized vertical competence center focused on recruitment and selection that also operates through the digital platforms Meritocracy and Jobmetoo, (iii) Family Care Srl, APL dedicated to family assistance, (iv) Just On Business SpA, Employment Agency specializing in the healthcare and engineering sectors, and its subsidiary Deine Group Srl. Finally (v) Lyve Srl, a 52.06% subsidiary, a training company.

* * * *

Investor Relations - Alessandro Esposti

[email protected] Tel. +39 0331-211501

JABA Communication

Elena Simoncini, mobile phone 392-5139493 [email protected] Beniamino Piantieri, mobile phone 338-4392163 [email protected]

Openjobmetis

Elisa Origi, mobile phone 349-1939505 [email protected] Chiara Forlin, mobile phone 348-5389433 [email protected] Tel. +39 0331-211501

Fine Comunicato n.1803-47-2024 Numero di Pagine: 4
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