Press release
Resignation of Directors and co-optation of new members of the Board of directors. Notice of call of the extraordinary and ordinary Shareholders’ Meeintings
San Donato Milanese, 20 September 2021 – The Board of Directors of Cerved Group S.p.A. was held today (“Cerved” or the “Company”).
The Board of Directors, having acknowledged the results of the voluntary public tender offer promoted by Castor Bidco S.p.A. (“Castor Bidco”) on the ordinary shares of Cerved, pursuant to which Castor Bidco has obtained control of the Company and currently holds 82% of the share capital, has ascertained the fulfilment of the conditions provided for by art. 10.2 of the regulation of the performance share plan denominated “Performance Share Plan 2022-2024” (the “Plan”), pursuant to which the change of control of Cerved determines the complete acceleration of all previously assigned rights.