Information Technology
Results of Unifiedpost Group Annual General Meeting on 21 May 2024
PRESS RELEASE - Regulated Information
La Hulpe, Belgium – 21 May 2024, 9:30 p.m. CET – Regulated Information – Unifiedpost Group SA (Euronext Brussels: UPG) (Unifiedpost, Group), a leading provider of integrated business communications, today announced the outcome of its Annual General Meeting (AGM) held on 21 May 2024.
This evening, Unifiedpost Group held its AGM, with 80,29% shareholder participation. All agenda items ( here ) received the required majority of votes in favour of the Board of Directors' recommendations ( here ).
In particular, the candidate directors proposed by Alychlo SA did not obtain the required majority at the AGM to be elected as directors of the company, and the majority of the shareholders voted against Alychlo SA's proposal to dismiss AS Partners BV and First Performance AG as directors.
The minutes, voting results and presentation of the AGM will be available on the shareholder page ( here ) in the coming days.
Contact:
Alex Nicoll
Investor Relations
Unifiedpost Group
alex.nicoll@unifiedpost.com
Unifiedpost is a leading cloud-based platform for SME business services built on “Documents”, “Identity” and “Payments”. Unifiedpost operates and develops a 100% cloud-based platform for administrative and financial services that allows real-time and seamless connections between Unifiedpost's customers, their suppliers, their customers, and other parties along the financial value chain. With its one-stop-shop solutions, Unifiedpost's mission is to make administrative and financial processes simple and smart for its customers.
Noteworthy facts and figures:
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