Levallois-Perret, March 24, 2024.
Micropole (Paris FR0000077570) informs its shareholders that Mr. Christian Poyau, its Chairman and CEO, was contacted on Friday March 22, 2024 in the evening by Mr. Sebastian Lombardo to inform him of the imminent filing of a public offer, possibly from Monday, on the shares of the society. The imminence of the submission of such an offer was confirmed by telephone by Mr. Sebastian Lombardo on Saturday March 23, without the conditions of it – both the industrial project as well as the legal and financial terms as well as the precise identity of the investors – have been revealed.
The Board of Directors of Micropole therefore met this Sunday, March 24, 2024.
The Board of Directors took note of this unsolicited approach which had not been the subject of any prior discussion, in an industry whose players, like Micropole, draw their strength from their teams and the cohesion of those -this in an extremely competitive environment.
The Board of Directors, including MM Christian Poyau and Thierry Létoffé who between them hold 20.4% of the capital and 34.8% of the exercisable voting rights, unanimously reiterated its confidence in the group’s strategy Micropolis.
The Board of Directors will examine the proposed offer and, where applicable, any alternative project, in accordance with the law, and will vigorously defend the corporate interest of Micropole and the best interests of its employees, its customers, its shareholders and stakeholders. The Board of Directors will pay particular attention to analyzing the industrial relevance of any proposal submitted to it, as well as recognition of the full value of the group and its teams.
The work of the Board of Directors will also be based on the assessment that the Social and Economic Committee will make of the draft offer.
Micropole will ask Euronext to suspend its price on Monday March 25, 2024 before market trading, until further notice.
Next financial meeting on April 23, 2024
for the publication of the 2023 annual results.
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ABOUT THE MICROPOLE GROUP | www.micropole.com
An international consulting group specializing in the transformation of businesses through Data, MICROPOLE supports its clients with a global approach: “Data Driven” strategy, Cloud Acceleration, Digital business. From 14 agencies, in Europe and China, the Group’s 1,200 #INNOVATIVE PEOPLE bring their expertise from consulting to implementation, to help their clients stay one step ahead and have a positive business impact through innovation Data.
MICROPOLE generates 40% of its turnover internationally and is listed on the Euronext Growth market.
CONTACTS
Nicolas Rebours
Micropole – Investor relations
01 74 18 74 70
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