(Finance) – H-Farman innovation platform listed on Euronext Growth Milan, announced that some minority shareholders have signed a shareholder agreement equal to 17.50% of the capital.
The communication to the company came from the significant shareholder Giuseppe Miroglioalso on behalf of the shareholders Lumar Srl, Carryllon Invest Srl, Marco Consonni, Giorgio Consonni, Alessandro Consonni, Eastern Star Srl, Odissea Srl, Value Investors Srl, Massimo Dell’Acqua, Sinv Holding SpA and Marvit Srl, holders of a total of 35,036. 497 shares, equal to 17.50% of the share capital.
The pact was signed for “one better protection of their status as minority shareholdersas well as a greater valorisation of its shares”, we read in a note.
The shareholders’ agreement – having expiration date June 30, 2025 (automatically renewable for a single six-month periodunless terminated) – provides: the commitment to consult in order to express, in the meetings that will be held until the expiry date of the Shareholders’ Agreement, a coherent and homogeneous vote and the establishment of a “union meeting”, in which the members they undertake to meet before each meeting to discuss the matters on the agenda from time to time; the commitment to exercise in the meetings held until the expiry date of the Shareholders’ Agreement the voting rights attributed by and relating to the syndicated shares in accordance with the resolutions of the syndicate meeting; the commitment to present a joint list of candidates for the appointment of the board of directors, as well as a joint list of candidates for the appointment of the board of statutory auditors, also committing to express the vote on the appointment of directors and auditors in compliance with the provisions of the Shareholders’ Agreement; the commitment not to carry out acts of disposal of its shareholdings until the expiry date of the Shareholders’ Agreement.