Informazione Regolamentata n. 20054-65-2018 Data/Ora Ricezione 20 Dicembre 201811:59:32 AIM -Italia/Mercato Alternativo del Capitale
Informazione Regolamentata n. 00000-00-0000 | Data/Ora Ricezione 20 Dicembre 2018 11:59:32 | AIM -Italia/Mercato Alternativo del Capitale |
Societa' : MailUp S.p.A.
Identificativo Informazione Regolamentata
: 112166
Nome utilizzatore : MAILUPN02 - Capelli Tipologia : 2.2
Data/Ora Ricezione : 20 Dicembre 2018 11:59:32
Data/Ora Inizio Diffusione presunta
: 20 Dicembre 2018 12:15:09
Testo del comunicato
Oggetto : MailUp’s main relevantshareholders entered a shareholders’ agreement
Xxxxx, December 20, 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, hereby announces that they received the notice from their relevant shareholders Messrs Xxxxxx Xxxxxxxxxx, Xxxxxxxxx Xxxxx, Xxxx Xxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx Xxxxxx – who together own a total shareholding in the Company of n. 8,128,640 ordinary shares, no nominal value, representing 54.44% of its share capital – that they entered a shareholders’ agreement regarding a total shareholding in the Company of n. 7,480,514 ordinary shares representing 50.10% of its share capital, in equal measure.
PRESS RELEASE
MailUp’s main relevant shareholders entered a shareholders’ agreement
Xxxxx, December 20, 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, hereby announces that they received the notice from their relevant shareholders Messrs Xxxxxx Xxxxxxxxxx, Xxxxxxxxx Xxxxx, Xxxx Xxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx Xxxxxx – who together own a total shareholding in the Company of n. 8,128,640 ordinary shares, no nominal value, representing 54.44% of its share capital – that they entered a shareholders’ agreement regarding a total shareholding in the Company of n. 7,480,514 ordinary shares representing 50.10% of its share capital, in equal measure.
The shareholders’ agreement includes usual provisions for similar agreements, and specifically:
i. A provision for prior consultation on specific matters relevant for the shareholders’ meetings, with the undertaking to vote according to the majority of the consultation meeting, or – in case of lack of such majority – autonomously and independently;
ii. A lock-up on the shareholding they respectively contributed to the shareholders’ agreement for the duration of the agreement, as well as limitations to their collateralisation;
iii. A three-year duration, except anticipated termination in case of breach of the undertakings or a reduction of the number of shares contributed to the shareholders’ agreement below the threshold of 45% of the Company share capital;
iv. Some cash penalty in case of breach of the undertakings thereof.
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This press release is online on xxx.0xxxx.xx and on the Issuer website xxx.xxxxxxxxxxx.xxx (News/Press Releases section).
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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). 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. 32%.
ISIN IT0005040354 - Reuters: MAIL.MI - Bloomberg: MAIL IM
For further information please contact:
Xxxxxxx Xxxxxxxx Xxxxxxx – Investor Relator MailUp Group
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xxxxxxxx.xxxxxxxxx@xxxxxxxxxxx.xxx xxx.xxxxxxxxxxx.xxx
Nomad
Xxxxx Xxxxx - EnVent Capital Markets Ltd. 00 Xxxxxxxx Xxxxxx - Xxxxxx X0X 0XX
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Numero di Pagine: 5
Fine Comunicato n.20054-65