AGM Information • Feb 27, 2024
AGM Information
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| Informazione Regolamentata n. 1803-16-2024 |
Data/Ora Inizio Diffusione 27 Febbraio 2024 18:26:32 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | OPENJOBMETIS | |
| Identificativo Informazione Regolamentata |
: | 186647 | |
| Utenza - Referente | : | OPENJOBN09 - ESPOSTI | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 27 Febbraio 2024 18:26:32 | |
| Data/Ora Inizio Diffusione | : | 27 Febbraio 2024 18:26:32 | |
| Oggetto | : | OJM_Publication of documentation regarding Shareholders' Agreement provisions |
|
| Testo del comunicato |
Vedi allegato

Milan, 27 February 2024 - It is hereby announced that today, as requested by the parties, key information pursuant to art. 130 of CONSOB Regulation no. 11971 (the "Issuers' Regulation") and the extract pursuant to Article 129 of the Issuers' Regulation regarding certain undertakings among Omniafin S.p.A., M.T.I. Investimenti S.r.l. and Groupe Crit S.A. that could be relevant pursuant to Article 122 of Italian Legislative Decree no. 58 of 24 February 1998, entered into in the context of the agreements governing the acquisition by Groupe Crit S.A. of a majority stake in the share capital of Openjobmetis S.p.A., have been published on the Company's website www.openjobmetis.it (Corporate Governance/Shareholders Agreements Section) and on the eMarket Storage platform ().
It is also announced that, as specified in the extract pursuant to Article 129 of the Issuers' Regulation, as a consequence, the relevant shareholders' agreements contained in the memorandum of understanding signed by Omniafin S.p.A., M.T.I. Investimenti S.r.l. and Groupe Crit S.A. on December 21, 2023 expired.
The extract prepared pursuant to Article 129 of the Issuers' Regulation has been published as of today in the daily newspaper "Il Giornale".
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 768,4 million in the year ended 31 December 2022. 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.

Openjobmetis S.p.A. AGENCY FOR LABOUR - Aut. Prot. No. 1111-SG dated 26/11/2004 Fiscal Code/VAT No./Inscr. Reg. imprese di Milano-MB-Lodi 13343690155 - Share Capital € 13,712,000.00 = i.v. GENERAL HEADQUARTERS AND OFFICES: Via Marsala, 40/C - Le Torri Business Center - 21013 Gallarate (VA) LEGAL HEAD OFFICE: Via Assietta, 19 - 20161 Milan, Italy Tel. 0331 211501 - [email protected] - www.openjobmetis.it PEC [email protected] - SDI SN4CSRI
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