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Openjobmetis

Declaration of Voting Results & Voting Rights Announcements Oct 4, 2023

4064_dva_2023-10-04_bfdd673e-7099-4c3c-8fc1-30aed92a370a.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1803-58-2023
Data/Ora Inizio
Diffusione
04 Ottobre 2023
18:08:17
Euronext Star Milan
Societa' : OPENJOBMETIS
Identificativo
Informazione
Regolamentata
: 181944
Nome utilizzatore : OPENJOBN08 - ESPOSTI
Tipologia : 3.1; 2.5
Data/Ora Ricezione : 04 Ottobre 2023 18:08:17
Data/Ora Inizio
Diffusione
: 04 Ottobre 2023 18:08:17
Oggetto : 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, 4 October 2023 – 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. 12,000 ordinary shares of Openjobmetis S.p.A. intervened for waiver of the increase by Omniafin S.p.A. and a person acting in concert with Omniafin for the reasons and in the terms indicated in the Offer Document – related to the voluntary partial public tender offer pursuant to Articles 102 and following of TUF – published on 4 August 2023 and available on the Company's website at www.openjobmetis.it in Investor Relations/Public purchase offers section.

Current Share Capital Previuos Share Capital Change
Eur number of
shares
Nominal
value (each)
Eur number of
shares
Nominal
value (each)
Eur number 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
/ 9,332,607 without
nominal value
/ 9,320,607 without nominal
value
/ 12,000 /
Ordinary Shares
with voting rights
increase
(regular jouissance:
08.05.2023)
current share coupon: 6
/ 4,036,593 without
nominal value
/ 4,048,593 without nominal
value
/ -12,000 /

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* 9,332,607 9,332,607 9,320,607 9,320,607
Ordinary Shares
with voting rights
increase
4,036,593 8,073,186 4,048,593 8,097,186
Total 13,369,200 17,405,793 13,369,200 17,417,793

(*) 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 768,4 million in the year ended 31 December 2022. Openjobmetis SpA, which provides temporary work employment, operates through a network of 150 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 S.p.A., 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. Finally (iv) Lyve Srl, a 52.06% subsidiary, a training company.

Investor Relations - Alessandro Esposti

[email protected] Tel. +39 0331-211501

Press Office – Finance

Jaba Elena Simoncini [email protected] Tel. +39 392 5139493

Openjobmetis Tel. 0331 211501 [email protected]

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

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