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Resolutions of the Extraordinary General Meeting of Shareholders AND International Publishers NV GeoJunxion: a company reimagined Rotterdam, the Netherlands - 30 December 2020 - The Management Board and the Supervisory Board are pleased to report that all agenda items of the annual General Meeting of Shareholders held yesterday have been approved or adopted by the shareholders in accordance with the proposal. In the meeting, a total of 1,953,629 shares were registered to vote, which equates to 52,42% of the total outstanding shares as of December 1 st 2020. The voting results per agenda topic were as follows: AND International Publishers NV shareholders have approved the name change for our Euronext listed company - it will be now be called GeoJunxion NV. ....
Resolutions of the Extraordinary General Meeting of Shareholders AND International Publishers NV (AND.AS) GeoJunxion: a company reimagined Rotterdam, the Netherlands - 30 December 2020 – The Management Board and the Supervisory Board are pleased to report that all agenda items of the annual General Meeting of Shareholders held yesterday have been approved or adopted by the shareholders in accordance with the proposal. In the meeting, a total of 1,953,629 shares were registered to vote, which equates to 52,42% of the total outstanding shares as of December 1 st 2020. The voting results per agenda topic were as follows: AND International Publishers NV shareholders have approved the name change for our Euronext listed company – it will be now be called GeoJunxion NV. ....