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Openjobmetis AGM Information 2018

Apr 9, 2018

4064_egm_2018-04-09_edd325b0-ad9d-48f8-84f2-6df554abbbb1.pdf

AGM Information

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Informazione
Regolamentata n.
1803-24-2018
Data/Ora Ricezione
09 Aprile 2018 18:03:23
MTA - Star
Societa' : OPENJOBMETIS
Identificativo
Informazione
Regolamentata
: 101922
Nome utilizzatore : OPENJOBN07 - ESPOSTI
Tipologia : 1.1
Data/Ora Ricezione : 09 Aprile 2018 18:03:23
Data/Ora Inizio
Diffusione presunta
: 09 Aprile 2018 18:03:24
Oggetto : NOTICE_09 april 2018 publication
documents relating to the shareholers
meeting_ENG
Testo del comunicato

Vedi allegato.

SHAREHOLDERS' MEETING PUBLICATION OF THE DOCUMENTS

Milan, 9 April 2018 – Openjobmetis S.p.A. (Borsa Italiana: OJM), one of the main employment agencies, listed on the Stock Market - STAR segment, managed by Borsa Italiana, announces that, with reference to the Shareholders' Meeting of Openjobmetis S.p.A., called on 24 April 2018, at 9.30 a.m., in single call, at the premises of Hotel NH Milano Touring, in Milan, via Ugo Tarchetti, n. 2, the full copies of the Subsidiaries (Openjob Consulting S.r.l., Seltis S.r.l. and Corium S.rl.) annual reports are available at the Openjobmetis registered office.

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Openjobmetis at a glance: Openjobmetis SpA is a private employment agency created in 2011 through the merger of Openjob SpA and Metis SpA, which have pooled together the know-how and unique expertise that has distinguished them for over 17 years. Since December 2015, Openjobmetis is the first and only private employment agency listed on the Italian Stock Exchange, in the STAR segment and is one of the leading Italian operators in its field, with revenues of approximately €584 million in the year ended 31 December 2017.

Openjobmetis SpA relies on a network of 130 branches distributed throughout Italy, specialising in the following areas: Healthcare, Industrial, Banking&Finance, Mass Retailing, ICT, Hotel and Catering, Family Care, Agro-Industrial, Diversity Talent and Naval. The range of services is completed by the subsidiary Seltis Srl, which focuses on the recruitment and selection of middle/top-level executives. In December 2015, CRIBIS D&B awarded the CRIBIS D&B Rating 1 to Openjobmetis, recognising the company at the highest level of economic and financial reliability and in 2017, it further upgraded the rating, awarding it the title of CRIBIS Prime Company, which bears witness to the high level of creditworthiness and economic and financial solidity.

Investor Relator - Alessandro Esposti [email protected] Tel. 0331 211501

Press Office - finance CDR Communication Angelo Brunello [email protected] Tel. +39 329 2117752

Openjobmetis Tel. 0331 211501 [email protected]

Openjobmetis S.p.A. - AGENZIA PER IL LAVORO - Aut. Prot. N. 1111-SG del 26/11/2004 DIREZIONE GENERALE E UFFICI: Via Marsala, 40/C - Centro Direzionale Le Torri - 21013 Gallarate (VA) SEDE LEGALE: Via Generale Gustavo Fara, 35 - 20124 Milano Cod. Fisc. - P.IVA e Nr. Iscr. Reg. Imprese di Milano 13343690155 - Capitale Sociale € 13.712.000,00 = i.v. Telefono 0331 211501 - Fax 0331 211590 - [email protected] - www.openjobmetis.it