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Showroomprive.com: Adoption of resolutions allowing the implementation of the EUR 8-10m capital increase project with maintaining the preferential subscription right underwritten by founding directors

Showroomprive.com 
Showroomprive.com: Adoption of resolutions allowing the implementation of 
the EUR 8-10m capital increase project with maintaining the preferential 
subscription right underwritten by founding directors 
 
08-Jun-2020 / 17:47 CET/CEST 
Dissemination of a French Regulatory News, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
     ADOPTION OF RESOLUTIONS 
 
ALLOWING THE IMPLEMENTATION OF THE EUR 8-10m CAPITAL INCREASE PROJECT WITH 
  MAINTAINING THE PREFERENTIAL SUBSCRIPTION RIGHT UNDERWRITTEN BY FOUNDING 
     DIRECTORS 
 
     La Plaine Saint Denis, 8 June 2020 -. Showroomprivé, a leading European 
     online retailer specialising in fashion for the Digital Woman, held its 
Combined General Meeting on 8 June at 10.00 am in camera, in accordance with 
the decision taken by the Board of Directors on 29 April 2020 in the current 
           context related to the Coronavirus (Covid-19). 
 
          All resolutions presented and submitted by the Board were adopted, 
       specifically those relating to the approval of the parent company and 
  consolidated financial statements, the reappointment of directors, and the 
 various authorisations granted to the Board to implement capital increases. 
 
The Board now has the requisite powers to go ahead with the plan to increase 
    the share capital in cash amounting to around 8 to 10 million euros at a 
price of EUR 0.15 per share, with preferential subscriptions rights for all 
 shareholders, as announced on 30 April this year as part of the refinancing 
agreement entered into with its banking partners. The agreement was formally 
           approved on 28 May 2020. 
 
     In accordance with the protocol, the capital increase is expected to be 
 carried out by 30 November 2020, subject to obtaining an exemption from the 
    French Financial Markets Authority (AMF) from the mandatory tender offer 
    requirement which could arise if the founding directors subscribe to the 
     capital increase. This transaction will be subject to the approval of a 
           prospectus by the AMF. 
 
      As a reminder, the capital increase will be supported by the Company's 
 founding directors, Thierry Petit and David Dayan. Currently holding 24.25% 
      of the share capital, would also acquire the preferential subscription 
         rights (PSR) of the other funders (who hold 8.68% of the capital of 
Showroomprivé) Carrefour (which currently holds 20.42% of the share capital) 
at a symbolic price of 1 euro to be paid for each block of PSR thus acquired 
           by each of the assignees. 
 
 In order to guarantee the completion of the capital increase, Thierry Petit 
      and David Dayan, have agreed to underwrite 75% of the capital increase 
     through the exercise of statutory subscription rights and an additional 
        amount in oversubscription privileges, thereby ensuring its success. 
 
   Showroomprivé will keep the market informed of the upcoming stages of the 
           capital increase. 
 
  Shareholders are encouraged to regularly check the dedicated investor page 
on the Company's website: www.showroomprivegroup.com (head to "Shareholders' 
     area" under the "Investor Relations" section), which will be updated as 
           required. 
 
ABOUT SHOWROOMPRIVE.COM 
 
 Showroomprivé.com is a European player in event-driven online sales that is 
       innovative and specialized in fashion. Showroomprivé proposes a daily 
 selection of more than 2,000 partner brands over its mobile applications or 
  its Internet site in France and in six other countries. Since its creation 
           in 2006, the company has undergone quick growth. 
 
   Listed on the Euronext Paris market (code: SRP), Showroomprivé achieved a 
gross business volume with all taxes included of more than 822 million euros 
  in 2019, and net revenue of 616 million euros. The Group employs more than 
           950 people. 
 
           For more information: https://www.showroomprivegroup.com [1] 
 
CONTACTS 
 
Showroomprivé                                   ACTUS finance & 
                                                  communication 
François de Castelnau, Directeur           Grégoire Saint-Marc, 
financier                               Relations Investisseurs 
investor.relations@showroomprive.net     showroomprive@actus.fr 
                                              +33 1 53 67 36 94 
 
Priscilla Le Minter, Communication             Alexandra Prisa, 
                                               Relations Presse 
priscilla.leminter@showroomprive.net            aprisa@actus.fr 
+33 1 76 21 50 16                             +33 1 53 67 36 90 
 
Regulatory filing PDF file 
 
File: Adoption of resolutions allowing the implementation of the EUR 8-10m 
capital increase project with maintaining the preferential subscription 
right underwritten by founding directors [2] 
 
Language:     English 
Company:      Showroomprive.com 
              1, rue des Blés - ZAC Montjoie 
              93210 La Plaine Saint-Denis 
              France 
Internet:     showroomprive.com 
ISIN:         FR0013006558 
AMF Category: Inside information / Other releases 
EQS News ID:  1065467 
 
End of Announcement EQS News Service 
 
1065467 08-Jun-2020 CET/CEST 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1575f39a1fd817ff679ca5f06609a822&application_id=1065467&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ae27dc2ca60ab0fec3e691ecac5697a4&application_id=1065467&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

June 08, 2020 11:47 ET (15:47 GMT)

© 2020 Dow Jones News
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