AI assistant
Growens — M&A Activity 2018
Nov 8, 2018
4457_rpt_2018-11-08_dfc137c8-f5d6-421d-87a9-477a37ae51bc.pdf
M&A Activity
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 20054-49-2018 |
Data/Ora Ricezione 08 Novembre 2018 14:34:28 |
AIM -Italia/Mercato Alternativo del Capitale |
||
|---|---|---|---|---|
| Societa' | : | MailUp S.p.A. | ||
| Identificativo Informazione Regolamentata |
: | 110425 | ||
| Nome utilizzatore | : | MAILUPN02 - Capelli | ||
| Tipologia | : | 3.1 | ||
| Data/Ora Ricezione | : | 08 Novembre 2018 14:34:28 | ||
| Data/Ora Inizio Diffusione presunta |
: | 08 Novembre 2018 15:30:09 | ||
| Oggetto | : | 30 October 2018 Board of Directors resolution registered in the Companies Register, for the contribution in kind following Datatrics acquisition |
||
| Testo del comunicato |
Milan, 8 November, 2018 – MailUp S.p.A. (the "Company" or the "Issuer" or "MailUp"), a company admitted to trading on the multilateral trading facility AIM Italia / Alternative Investment Market and operating in the marketing technology field, following the press release issued on October 30, 2018, has announced today that the minutes of the Board of Directors resolution of October 30, 2018 regarding the Capital Increase in Kind amounting to Euro 1,557,810.11 dedicated to BMC Holding B.V. via the contribution in kind of n. 409 Datatrics shares, representing 40.94% of its share capital (the "Contribution in Kind" and the "Contributed Shareholding"), were registered in the Companies Register on November 7, 2018.
PRESS RELEASE
30 October 2018 Board of Directors resolution registered in the Companies Register, for the contribution in kind following Datatrics acquisition
Milan, 8 November, 2018 – MailUp S.p.A. (the "Company" or the "Issuer" or "MailUp"), a company admitted to trading on the multilateral trading facility AIM Italia / Alternative Investment Market and operating in the marketing technology field, following the press release issued on October 30, 2018, has announced today that the minutes of the Board of Directors resolution of October 30, 2018 regarding the Capital Increase in Kind amounting to Euro 1,557,810.11 dedicated to BMC Holding B.V. via the contribution in kind of n. 409 Datatrics shares, representing 40.94% of its share capital (the "Contribution in Kind" and the "Contributed Shareholding"), were registered in the Companies Register on November 7, 2018.
According to art. 2440, paragraph 6, of Italian Codice Civile, it is reminded that shareholders representing (severally or jointly) a stake in excess of 5% of MailUp's share capital (as of the date of the resolution or the date of the request) bear the right to request the Board of Directors - within 30 days from November 7, 2018 – for a new evaluation of the Contributed Shareholding to be carried out according to art. 2443 of Italian Codice Civile, thus by an expert appointed by the competent Court.
The above-mentioned shareholders' request will not be effective in case the Board of Directors autonomously request a new evaluation of the Contributed Shareholding.
● ● ● ●
This press release is online on and on the Issuer website www.mailupgroup.com (Investor Relations/Press Releases section).
● ● ● ●
MailUp Group (MAIL) is a vertically integrated player in the field of cloud marketing technologies. Its growing suite of data-driven solutions allows SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from parent company MailUp, the group boasts a steady growth path both organically and through acquisitions: Acumbamail (Spanish and LatAm markets), Globase (Nordics market), Agile Telecom (wholesale SMS market) and Datatrics (artificial intelligence – to be completed by the end of 2018). The brand portfolio is completed by BEE, an email editor launched in 2017 as a complementary business line, already covering thousands of customers worldwide. Today, MailUp Group is a leading European player in the field of marketing technologies, serving 20,700+ customers in 100+ countries.
The company is admitted to trading on the AIM Italia market managed by the Italian Stock Exchange, with a free float of ca. 34%.
ISIN IT0005040354 - Reuters: MAIL.MI - Bloomberg: MAIL IM
| For further information please contact: | Nomad |
|---|---|
| Micaela Cristina Capelli – Investor Relator MailUp Group | Paolo Verna - EnVent Capital Markets Ltd. |
| +39 02 71040485 | 42 Berkeley Square - London W1J 5AW |
| [email protected] | +44 755 7879200 |
| www.mailupgroup.com | [email protected] |