SHARES AND CAPITAL (DENOMINATOR) (02/05/2024)
The total capital of Unifiedpost Group amounts to 329.237.715,82 EUR and is represented by 37.131.645 shares without mention of nominal value. All shares are ordinary shares and confer equal rights. Each share entitles its holder to one vote at the general meeting and the shares represent the denominator for the purpose of transparency notifications, as set forth hereafter.
The total capital of Unifiedpost Group amounts to 329.237.715,82 EUR and is represented by 37.131.645 shares without mention of nominal value. All shares are ordinary shares and confer equal rights. Each share entitles its holder to one vote at the general meeting and the shares represent the denominator for the purpose of transparency notifications, as set forth hereafter.
The outstanding subscription rights comprise on the other hand 500.000 “Stock Option Warrants (2021)”, which have not been allocated, allowing each to subscribe to one new ordinary share. In the event of grant, acceptance and exercise of the subscription rights, this would result in the creation of a maximum of 500.000 new shares with the same number of voting rights.
SHAREHOLDERS
The table below shows Unifiedpost Group’s shareholder structure, based on information received from shareholders (see transparency notifications), or publicly available information.
| Name | Number of shares | % of voting rights, reported in the transparency notification |
|---|---|---|
| NN Group N.V. [1] | 5.374.021 | 15% |
| Alychlo [2] | 5.377.681 | 15,01% |
| Sofias BV (Hans Leybaert) [3] | 3.904.970 | 12,84% |
| PE Group N.V. [4] | 1.412.440 | 4,09% |
| Francisco Partners [5] | 1.082.862 | 3,13% |
[1] : On the basis of the transparency notification d.d. 26/10/2022 from NN Group N.V.
[2] : On the basis of the transparency notification d.d. 29/01/2024 from Alychlo N.V.
[3] : On the basis of the transparency notification d.d. 20/09/2020 from Sofias BV.
[4] : On the basis of the transparency notification d.d. 19/07/2022 from PE Group N.V.
[5] : On the basis of the transparency notification d.d. 26/07/2022 from Francisco Partners.