Openjobmetis

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2024

Informazione Regolamentata n. 1803-4		Data/Ora Inizio Diffusione 8 Gennaio 2024 14:29:39	Euronext Star Milan
Societa'	:	OPENJOBMETIS
Identificativo Informazione Regolamentata	:	185116
Nome utilizzatore	:	ESPOSTI
Tipologia	:	2.5
Data/Ora Ricezione	:	8 Gennaio 2024 14:29:39
Data/Ora Inizio Diffusione	:	8 Gennaio 2024 14:29:39
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, 08 January 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. 99,996 ordinary shares of Openjobmetis S.p.A.

		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 (regular jouissance: 08.05.2023) current share coupon: 6	/	9,340,607	without nominal value	/	9,240,611	without nominal value	/	99,996	/
Ordinary Shares with voting rights increase (regular jouissance: 08.05.2023) current share coupon: 6	/	4,028,593	without nominal value	/	4,128,589	without nominal value	/	-99,996	/

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*	9,340,607	9,340,607	9,240,611	9,240,611
Ordinary Shares with voting rights increase	4,028,593	8,057,186	4,128,589	8,257,178
Total	13,369,200	17,397,793	13,369,200	17,497,789

(*) 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 S.p.A. overview: Openjobmetis S.p.A. is an Employment Agency established in 2011 as a result of the merger of Openjob S.p.A. and Metis S.p.A., thus combining the individual expertise and experience that has distinguished them since the start. Listed since December 2015, Openjobmetis S.p.A. is the first and only Employment Agency in the Star segment of Euronext Milan, operated by Borsa Italiana, and is positioned today among the leading Italian operators in its field, with consolidated revenue of approximately Euro 768.4 million in the year ended 31 December 2022. The Openjobmetis Group operates in the contract work market through a network of over 150 branches and through Specialised Divisions active within a wide spectrum of sectors such as: Healthcare, Banking and Finance, Large-Scale Retail Trade, Major Accounts, I&CT, Agro-industrial, as well as Techne, specialised in aerospace, marine and energy thanks to the acquisition of Quanta S.p.A., a company merged into Openjobmetis effective from 1 January 2022. Among the services offered are recruitment and selection solutions for the direct placement of qualified junior profiles in the company through the Permanent Placement team and the UNA Forza Vendite division which deals, in particular, with commercial parties and sales agents. The Group also includes the wholly owned subsidiaries (i) Openjob Consulting S.r.l., specialised in managing funded training activities; (ii) Seltis Hub S.r.l., the new highly specialised vertical skills hub focused on recruitment and that also operates through the digital platforms Meritocracy and Jobmetoo; (iii) Family Care S.r.l., an Employment Agency dedicated to family care. Lastly (iv) Lyve S.r.l., a 52.06% subsidiary that deals with professional training

Investor Relations - Alessandro Esposti Investor.relator@openjob.it

Tel. +39 0331-211501

Press Office – Finance Jaba Elena Simoncini elena.simoncini@jabaitalia.com Tel. +39 392 5139493

Openjobmetis Tel. 0331 211501 comunicazione@openjob.it

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 - info@openjob.it - www.openjobmetis.it PEC openjob@secmail.it - SDI SN4CSRI

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