Openjobmetis

AGM Information • May 10, 2022

Informazione Regolamentata n. 1803-82-2022		Data/Ora Ricezione 10 Maggio 2022 14:47:39	Euronext Star Milan
Societa'	:	OPENJOBMETIS
Identificativo Informazione Regolamentata	:	161918
Nome utilizzatore	:	OPENJOBN07 - ESPOSTI
Tipologia	:	1.1
Data/Ora Ricezione	:	10 Maggio 2022 14:47:39
Data/Ora Inizio Diffusione presunta	:	10 Maggio 2022 14:47:40
Oggetto	:	OJM_NOTICE OF PUBLICATION SHAREHOLDERS' MEETING MINUTE
Testo del comunicato

Vedi allegato.

NOTICE OF PUBLICATION MINUTE OF THE ORDINARY SHAREHOLDERS' GENERAL MEETING

Milan, 10 May 2022 – It should be noted that the minute of the Ordinary Shareholders' General Meeting of Openjobmetis S.p.A., held on 19 April 2022, is available to the public at the Company's registered office, on the Company's website www.openjobmetis.it "Corporate Governance - Shareholders' Meeting", and on eMarket STORAGE authorized storage system ().

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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 720,8 million in the year ended 31 December 2021. 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 new highly specialized vertical competence center focused on recruitment and selection that operates through the brands Seltis, Meritocracy and Jobmetoo, (iii) Family Care Srl, APL dedicated to family assistance. Finally (iv) HC Srl, a result of the merger of Corium Srl and HC Srl, 92.9% owned, which deals with training, coaching and outplacement and (v) Lyve Srl, a 50.66% subsidiary, a training company specialized in the field of financial and insurance services.

Investor Relator - Alessandro Esposti

Investor.relator@openjob.it Tel. 0331 211501

Press office - finance CDR Communication

Angelo Brunello angelo.brunello@cdr-communication.it Tel. +39 329 2117752

Openjobmetis Tel. 0331 211501 comunicazione@openjob.it