H-Farm, shareholders’ agreement on 17.50% of the capital against takeover bid and delisting

H Farm shareholders agreement on 1750 of the capital against takeover

(Finance) – H-Farman innovation platform listed on Euronext Growth Milan, announced that shareholders holding a total stake of 17.50% of the share capital have subscribed to a shareholders’ agreement aimed at protecting their status as minority shareholders.

The company has received notification of the shareholders’ agreement 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.

The shareholders’ agreement, whose expiry date has been set at 195 days starting from the end of the period of acceptance of the total consolidation takeover bid (OPA) promoted by the bidders E-Farm Srl and CGN Futuro Srl, provides as follows : commitments not to tender the syndicated shares to the offer, except in the case of modification of the offer. In this last case, a member of the agreement will be able to independently decide to join but with the obligation to offer their shares to the other members of the agreement; consultation and voting commitments, including thecommitment to express an unfavorable vote on the resolution aimed at delisting; commitments not to carry out acts of disposal of the syndicated shares, without prejudice to the right to sell their shares with the obligation to carry over all the syndicated shares under the conditions and according to the procedures established by the parties to the agreements.

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