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Unifiedpost : 2 5 2024 - Recommendation of the Board of Directors with respect to the additional agenda points added by Alychlo NV - ENG

Recommendation of the Board of Directors on the advice of the Nomination and Remuneration Committee Alychlo NV has informed the Board of.

Els degrooteBelgian companiesUnifiedpost groupBoard of directors unifiedpost groupRemuneration committee theRemuneration committeeOrdinary general shareholders meetingPieter bourgeoisBever consultingBelgian corporate governance codeCorporate governance charterAssociations code

Unifiedpost Group s response to the additional agenda items of the Ordinary General Shareholders Meeting and exclusive discussion of the sale of the 21Grams Group

Unifiedpost Group s response to the additional agenda items of the Ordinary General Shareholders Meeting and exclusive discussion of the sale of the 21Grams Group
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La hulpeWaals gewestEls degrooteStefan yeeLe comitLe conseilRemuneration committee theUnifiedpost group le conseilBelgian companiesAssociation codeGrams groupUnifiedpost groupBoard of directors unifiedpost groupNational bankUnifiedpost group euronextBelgian company

Additional agenda items Ordinary General Shareholders Meeting

Additional agenda items Ordinary General Shareholders Meeting
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Region flamandeLa hulpeWaals gewestEls degrooteLe comitLe conseilStefan yeeHans leybaertUnifiedpost groupUnifiedpost group boardAssociation codeBoard of directors unifiedpost groupNational bankRemuneration committee of unifiedpost groupBelgian companiesUnifiedpost group euronext

Sequana Medical N : Draft Remuneration Policy

REMUNERATION POLICY 1. INTRODUCTION This remuneration policy has been prepared by the board of directors on recommendation of the.

Belgian companiesCompany or sequanaAssociations codeCorporate governanceSequana medicalEuronext brusselsKey performance indicatorsEnforced redundancy

Advice of the ad hoc committee of independent directors in accordance with Article 7:179 of the Belgian Companies and Associations Code

Unofficial English translation - For information purposes only SEQUANA MEDICAL Limited Liability Company .

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