Noteworthy facts and figures: Established in 2001, with a proven track record2023 turnover €191 million 1.200+ employees Diverse portfolio of clients across a wide variety of industries (banking, leasing, utilities, media, telecommunications, travel, social security service providers, public organisations, etc.) ranging from large internationals to SMEsUnifiedpost Payments, a fully owned subsidiary, is recognised as a payment institution by the National Bank of BelgiumCertified Swift partnerInternational M&A track recordListed on the regulated market of Euronext Brussels, symbol: UPG Warning about future statements: The statements contained herein may contain forecasts, future expectations, opinions and other future-oriented statements concerning the expected further performance of Unifiedpost Group on the markets in which it is active. Such future-oriented statements are based on the current insights and assumptions of management concerning future events. They naturally include known and unknown risks, uncertainties and other factors, which seem justified at the time that the statements are made but may possibly turn out to be inaccurate. The actual results, performance or events may differ essentially from the results, performance or events which are expressed or implied in such future-oriented statements. Except where required by the applicable legislation, Unifiedpost Group shall assume no obligation to update, elucidate or improve future-oriented statements in this press release in the light of new information, future events or other elements and shall not be held liable on that account. The reader is warned not to rely unduly on future-oriented statements.********************************************************************************** Communiqué de presse - Information privilégiée Points supplémentaires à l'ordre du jour Assemblée générale ordinaire des actionnaires La Hulpe, Belgique - 29 avril 2024, 7h00 CET - [INFORMATION PRIVILÉGIÉE] Unifiedpost Group (Euronext : UPG), un fournisseur de solutions intégrées de communication d'entreprise, a reçu des points supplémentaires à l'ordre du jour de l'assemblée générale ordinaire des actionnaires du 21 mai 2024 ainsi que la soumission de propositions de résolutions sur certains points de l'ordre du jour.[INFORMATION PRIVILÉGIÉE] Alychlo NV a informé le Conseil d'administration de Unifiedpost Group de sa décision d'exercer le droit d'ajouter des points supplémentaires à l'ordre du jour de la prochaine Assemblée générale ordinaire des actionnaires du 21 mai 2024 et de soumettre des propositions de résolution sur ces points conformément à l'article 7:130 du Code belge des sociétés et des associations.
Proposal for resolution: "The ordinary general meeting decides to accept the resignation of First Performance AG, with enterprise number 0781484854, represented by its permanent representative, Michaël Kleindl, as director of the company, effective May 21, 2024.” The Nomination and Remuneration Committee of Unifiedpost Group shall, in accordance with the principles of corporate governance, convene and provide the Board of Directors with an advice on the proposed nominations, including whether the proposed independent directors meet the independence criteria of article 3.5.of the Belgian Corporate Governance Code 2020 and article 7:87 § 1, first paragraph of the Belgian Companies and Associations Code and the Corporate Governance Charter of the Company.
Le Conseil d'administration de Unifiedpost Group confirme la possession par Alychlo SA du pourcentage requis du capital social et prend acte de la demande d'Alychlo SA d'inclure les points supplémentaires suivants à l'ordre du jour, ainsi que le dépôt des propositions de résolution qui les accompagnent : Nomination de Crescemus BV, numéro d'entreprise 0521.873.163, représentée par son représentant permanent, Pieter Bourgeois, en tant qu'administrateur de la société pour une durée de quatre ans et fixation de la rémunération.
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