공시 • May 12
KME Group S.p.A., Annual General Meeting, Jun 09, 2026 KME Group S.p.A., Annual General Meeting, Jun 09, 2026, at 11:00 W. Europe Standard Time. 공시 • Dec 20
Emosia group entered into a sale agreement to acquire 87.64% stake in CULTI Milano S.p.A. (BIT:CULT) from KME Group S.p.A. (BIT:KME) for €45.8 million. Emosia group entered into a sale agreement to acquire 87.64% stake in CULTI Milano S.p.A. (BIT:CULT) from KME Group S.p.A. (BIT:KME) for €45.8 million on December 19, 2025. Under the terms of the acquisition, Emosia group through its holding company Berger International S.A.S will acquire 2.4 million ordinary shares in CULTI Milano S.p.A. at €19.16 in cash per share. As part of the transaction, the current management team of CULTI Milano S.p.A. will remain in place, ensuring continuity of operations and supporting the ongoing development of the business. Upon completion, Emosia group will hold 87.64% stake in CULTI Milano S.p.A. and intends to launch a mandatory takeover bid for all the remaining outstanding shares of CULTI Milano S.p.A at the same price per share with a view to delisting the Company.
The transaction is subject to the fulfilment of certain conditions including the consent of certain parties in commercial and financial relations with the Company, the collection of the necessary financial resources by Emosia group and the amendment of CULTI’s articles of association to expressly provide for the applicability of Article 111. 공시 • May 13
KME Group Announces Takeover Bid Aims at Delisting of Group KME Group S.p.A. announced on May 10, 2023, it had increased price of takeover bid on 50.28% of capital to EUR 1.30 per share from EUR 1.20 per share. Takeover bid aims at delisting of group. The company signs investment deal with investment fund managed by JP Morgan Asset Management (UK) Limited to fund takeover bid. Board Change • May 05
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jan 31
KME Group S.p.A., Annual General Meeting, Apr 28, 2023 KME Group S.p.A., Annual General Meeting, Apr 28, 2023. Board Change • Dec 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 25
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Francesca Marchetti was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 29
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 11
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 04
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 8 non-independent directors. Independent Director Luca Ricciardi was the last independent director to join the board, commencing their role in 2013. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.