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Unifiedpost : CV Els Degroote - MarketScreener

Unifiedpost : CV Els Degroote - MarketScreener
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Bruxelles capitaleEls degrootePadelworld arenalMaple finance groupRegional officePrivate bankingInvestment principalBrussels regional managing partnerAppointed regional office managerGilde buy outAutomotive interiorsBencis capital partnersSyx automationCorporate financeEquity capital marketEuronext brussels

Unifiedpost : 6 5 2024 - UPG - 2024_ProxyformENG - FINAL

REVISED PROXY -Unofficial translation of the French version- This form reflects the revised agenda published on 6 May.

La hulpeWaals gewestRegion flamandeBrabant wallonReine astridHilde debontridderMathias baertEllen lombaertsEls degrooteStefan yeeBelgian code of companiesRemuneration committeeCompany board of directorsAudit committeeUnifiedpost groupBelgian code on companies an associations

Revised agenda of the Ordinary General Meeting of 21 May 2024

UNIFIEDPOST GROUP Public limited liability company under Belgian law Registered office at Avenue Reine Astrid 92A, 1310 La Hulpe, BelgiumCompany number 0886.277.617 Register of Legal.

La hulpeWaals gewestWalloon brabantMathias baertReine astridEls degrooteLe conseilM mathias baertHilde debontridderStefan yeeEllen lombaertsAudit committeeBelgian code on companiesBelgian code of companiesRemuneration committeeUnifiedpost group

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