Brief: Applus Sharesholders Approve Delisting After Takeover Bid Launched By Amber

Applus Services SA

19/07/2024 06:25

July 19 (Reuters) - Applus  APPS.MC :
    * SAID ON THURSDAY ITS SHAREHOLDESR HAD APPROVED DELISTING
OF THE
COMPANY'S SHARES FROM THE SPANISH STOCK EXCHANGE AFTER TAKEOVER
BID LAUNCHED BY AMBER, A VEHICLE OF INFRASTRUCTURE FUND I
SQUARED CAPITAL ADVISORS AND TDR CAPITAL
    * SHAREHOLDERS APPROVED THAT AMBER, THE MAJORITY SHAREHOLDER
OF
APPLUS, LAUNCHES A TAKEOVER BID OVER THE SHARES OF THE COMPANY
    * SHAREHOLDERS APPROVED ESTABLISHING THE NUMBER OF MEMBERS
OF THE
BOARD OF DIRECTORS OF THE COMPANY AT FOUR 
    * AS A RESULT, THE BOARD IS COMPOSED OF FOUR MEMBERS:
CHRISTOPHER
COLE (INDEPENDENT DIRECTOR AND CHAIRMAN),LINDA ZHANG
(PROPRIETARY DIRECTOR AND VICE-CHAIRMAN), CRISTINA HENRIQUEZ DE
LUNA BASAGOITI (INDEPENDENT DIRECTOR) AND ALEXANDER METELKIN
(INDEPENDENT DIRECTOR)

        
 Source text: https://tinyurl.com/yvdjwhhv
 Further company coverage:  APPS.MC  

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