Results of Unifiedpost Group Annual General Meeting on 21 May 2024
May 21 2024 - 3:30PM
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
About Unifiedpost Group
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:
- Established in 2001, with a proven track record
- 2023 group revenue €191 million
- 1.200+ employees
- Offices in 33 countries
- 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 SMEs
- Unifiedpost Payments, a fully owned subsidiary, is recognised
as a payment institution by the National Bank of Belgium
- Certified Swift partner
- International M&A track record
- Listed on the regulated market of Euronext Brussels, symbol:
UPG
(*) Cautionary note regarding forward-looking statements: The
statements contained herein may include prospects, statements of
future expectations, opinions, and other forward-looking statements
in relation to the expected future performance of Unifiedpost Group
and the markets in which it is active. Such forward-looking
statements are based on management's current views and assumptions
regarding future events. By nature, they involve known and unknown
risks, uncertainties, and other factors that appear justified at
the time at which they are made but may not turn out to be
accurate. Actual results, performance or events may, therefore,
differ materially from those expressed or implied in such
forward-looking statements. Except as required by applicable law,
Unifiedpost Group does not undertake any obligation to update,
clarify or correct any forward-looking statements contained in this
press release in light of new information, future events or
otherwise and disclaims any liability in respect hereto. The reader
is cautioned not to place undue reliance on forward-looking
statements.
- Press release - AGM FINAL
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