MaxRets Ventures PLC Directorate Change
15 Marzo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 9373G
MaxRets Ventures PLC
15 March 2024
15 March 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 that Mr Martin Walton a director
of the Company, has stepped down from the Board of the Company with
immediate effect in order to focus on other business
ventures.
The Company also announces the
appointment of Mr Luciano Maranzana as Non-Executive Director of
the Company. Mr Maranzana is currently the Group CEO of the AQSE
quoted company Eight Capital Partners plc and has more than 30
years' experience in the investment management sector. Over his
career he has invested and managed almost EUR 2 billion of assets
and has been a member of multiple investment committees for several
regulated European mangers, contributing valuable insights and
strategic guidance. His extensive background includes positions as
an acquisition and portfolio manager, where he delivered strong
results and innovative solutions. He is also currently a director
of Epsion Capital Limited, an independent corporate advisory firm
based in London.
Save as set out below, no further
information regarding Mr Luciano Maranzana is required to be
disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access
Rulebook.
Mr Luciano Maranzana (aged 61) has
held the following current and former directorships in the past
five years:
|
Current Directorships
|
Former Directorships in the past five years
|
|
Eight Capital Partners
plc
|
Fase Reality SRL*
|
|
Epsion Capital Limited
|
Innovative Finance SRL*
|
|
|
Negentropy Capital Partners Italia
SRL*
|
|
|
Realty SRL*
|
|
|
Sulmo SRL*
|
|
|
|
|
|
*
Italian directorships
|
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:
|
MaxRets Ventures plc
Dominic White, Non-Executive
Chairman
|
c/o Walbrook PR Limited
www.maxrets.com
|
|
Cairn Financial Advisers LLP
AQSE Corporate Adviser
Jo Turner/Emily Staples
|
+44 20 7213 0880
|
|
Walbrook PR Limited
Paul Vann/Nick Rome/Joe
Walker
|
+44 20 7933 8780
+44 7768 807631
maxrets@walbrookpr.com
|
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END
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