(Finance) – Claboa company listed on Euronext Growth Milan and active in the sector of professional display cases for ice cream parlors, pastry shops, bars, cafes and hotels, has announced that it has received news of the issue of a decree of preventive seizure of sums of money (credit balances) on relationships entered into with credit institutions operating with the company, up to the amount of € 1,684,383.32. At the moment the company “does not see any significant effects on its business operations”.
The seizure is “aimed at confiscating what is deemed, by the investigating authorities, a profit allegedly deriving from the incorrect use by some directors of the funds deriving from a loan disbursed by Simest to Clabo Holding USA in 2018 “, reads a note. The company, at present, claims not to be” directly involved in the proceeding “.
The directors concerned have given a mandate to their lawyers to propose a request for review at the competent Court. Clabo “has well-founded reasons to believe that he can demonstrate the correctness of his work in the shortest possible time” e will propose a request for review against the seizure order, trusting to be able to get the hearing fixed by the current month of July.
“The measure takes us by surprise and we believe it is devoid of any factual and legal basis – commented the president Pierluigi Bocchini – Clabo has always operated in full transparency in the use of the funds relating to the loans disbursed by Simest. We will demonstrate our absolute correctness in the competent judicial offices and we are confident in the course of justice “.