17 September 2024
MaxRets Ventures
PLC
("Maxrets" or the
"Company")
Directorate
Change
MaxRets Ventures plc (AQSE: MAX)
(the "Company" or "MaxRets"), an investing company focusing on
early-stage growth or undervalued later stage businesses with
strong upside potential, announces the appointment of Mr Luca
Giacomo Zanni as a Non-executive Director of the
Company.
Mr Zanni is an experienced financial
professional, having served as the Chief Financial Officer at a
number of businesses with revenues of up to EUR 650 million,
including at GPack SpA from 2022 to 2024, Group Chief Financial
Officer at Safe SpA from 2020 to 2022, Group Chief Financial
Officer at Fimer SpA from 2016 and 2020 and was employed at
Socotherm Espana SA from 2004 to 2015, spending 2013 to 2015 as the
Chief Financial Officer, including a period from 2011 to 2012 as a
director at Socotherm.
Mr Zanni graduated from Bocconi
University, Milan in 2004 with a BBus (Business Administration) and
has an MBA At SDA Bocconi School of Management.
Save as set out below, no further
information regarding Mr Luca Giacomo Zanni is required to be
disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access
Rulebook.
Mr Luca Zanni (aged 44) holds no
current or former directorships within the past five
years:
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Current Directorships
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Former Directorships in the past five years
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None
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None
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Mr Zanni does not hold any shares,
or options or warrants over ordinary shares, in the Company.
At the same time, the Company
announces the resignation of Mr Dominic White as Non-executive
Chairman, and the Board has started the process to appoint a
replacement Non-executive Chairman. In addition, the Company
announces that Luciano Maranzana has been appointed as Senior
Non-executive Director of the Company with immediate
effect.
Luciano Maranzana, Non-executive
Director, said "Luca's
appointment is a step forwards for MaxRets as it brings additional
high level financial and business operations experience to the
Board, adding to the strong investment track record of the other
Board members. With Luca on the Board, there is an increased
pipeline of opportunities for MaxRets, and we anticipate that
the additional focus that he brings will result in new investments
for the Company in the near future. In addition, the board
thanks Dominic for his contribution to the Company over the last
years and we have started the search for his replacement.
"
The Directors of the Company are
responsible for the content of this announcement.
The
information contained within this announcement is deemed by the
Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014, as retained as part of
the law of England and Wales.
For
further information please contact:
Enquiries:
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MaxRets Ventures plc
Luciano Maranzana, Non-Executive
Director
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Cairn Financial Advisers LLP
AQSE Corporate Adviser
Jo Turner / Liam Murray / Ed
Downes
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+44 20 7213 0880
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