MADVERTISE: MADVERTISE: Strategic strengthening of the board of directors-2022-04-07 at 18:00

Press release

Paris, April 7, 2022-6 pm

MADVERTISE

Strategic strengthening of the board of directors

Madvertise

(Growth of Euronext-FR0010812230-ALMNG)

Ad: tech, France, which specializes in mobile advertising, announced that the General Assembly was held at Madvertise’s headquarters on March 31, 2022 at 1:00 pm under the chair of Paul Amsellem, approving all regular resolutions and special proposals. Announced. Fifty-seven percent of shareholders attending or attending this meeting expressed their support by actively voting on the proposed resolution.

The General Assembly specifically approved

Appointment of 4 new directors

To strengthen the governance of the group. With the advent of these new administrators, we will be able to support the dynamics of Madvertise development and growth over the next few years.

Simon THEREST

A lawyer for over 10 years and a graduate of ESCP, brings the group both legal and administrative skills. Since 2020, he has managed Park Partners GP, a management company specializing in financing listed companies, and has recently become a reference shareholder for Madvertise.

Guillaume Bremond

, EDHEC graduates specialize in investment and corporate finance for 12 years. His international experience with prestigious investment banks and mutual funds (German Bank, UBS Investment Bank, HSBC Infrastructure Fund) and his financial skills support the Group’s strategy, especially in terms of mergers and acquisitions. I can. Guillaume is also part of the investment company Perpetua Investment Group.

Gilles AUPIN

Has 30 years of management and consulting experience in leading financial companies (especially BGC Partners, TSAF, Louis Capital Markets), bringing support and management expertise to the Madvertise Group in this new direction. Since 2021, Gilles has been Chief Operating Officer of the Perpetua Investment Group, along with Guillaume BREMOND.

Jean-Francois DESCAVES

He was the founder of many companies such as Asset Market (Fintech) and Aubrac Investissements, but was also a pioneer in the environmental field who founded Financière Champlain (a mix of FCPI Champlain Innovation and FCPR Energies) dedicated to managing SRI funds in 2003. .. His complete knowledge of the stock market will be a valuable asset in the development of the group.

Paul Amsellem, CEO of Madvertise, adds:

“We are pleased to have these new talents join the board at this crucial time for the group. The interdisciplinary nature of their expertise is to seize all the opportunities offered by this sector. It allows you to calmly approach the future of the group and make effective use of their skills.

About

Madvertise

Madvertise is one of Europe’s Ad Tech pioneers founded in the heart of Europe in 2011. It is positioned as the largest independent European mobile advertising network in the premium segments of France, Germany and Italy. Thanks to its unique technology, Madvertise offers a variety of advertising solutions that combine mobile displays, mobile video, digital out of home and social media to give advertisers the best possible results. With 55 million unique visitors per month and more than 250 premium publishers under its belt, Madvertise is the perfect choice for European advertisers to see, hear and want. Madvertise is a European Ad Tech player with an environmentally friendly and unrivaled SaaS solution.

Madvertise is listed in Euronext Growth Paris (FR0010812230 – ALMNG) and is subject to PEA-PME.

More information on www.madvertise.com

contact address

AELIUM FINANCE-Investor


Valentine Boybin / Soren Kenis

+33 (0) 1 75 77 54 65

[email protected]


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