Shareholder information

SHARES AND CAPITAL (DENOMINATOR)

The total capital of Unifiedpost Group amounts to EUR 251,543,298.24 and is represented by 30,401,990 fully paid-up ordinary shares. There are no preference shares. Each of these shares confers one voting right at the Shareholders’ Meeting and these shares therefore represent the denominator for the purposes of notifications under the transparency regulations, i.e. notifications in the event that the statutory or legal thresholds of 5%, or a multiple of 5%, of the total number of voting rights attached to Unifiedpost Group’s securities are reached, exceeded or exceeded. Unifiedpost Group’s articles of association do not provide for any additional statutory thresholds.

A total of 181,020 subscription rights are outstanding. The subscription rights comprise 100,000 “Key Man Subscription Rights” held by Sofias BV (Hans Leybaert), 55,000 “ESOP Subscription Rights (2015)” – of which 1,000 have not been allocated -, and 26,022 “Investment Subscription Rights”. Each subscription right entitles its holder to 10 ordinary shares of Unifiedpost Group upon exercise.

 

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 shares
 Sofias BV (Hans Leybaert) [1] 3,904,970 12.84%
Capital Research and Management Company [2]  2,000,000 6.58%

 

[1]  : on the basis of the transparency notification dd. 24/09/2020
[2]  : on the basis of the transparency notification dd. 28/09/2020, which has been done by The Capital Group Companies, Inc. on behalf of its subsidiaries Capital Research and Management Company.

 

TRANSPARANCY NOTIFICATIONS

Act of May 2nd 2007 – Royal Decree of February 14th, 2008

Pursuant to the legal requirements enacted in the Belgian Act of May 2nd 2007 on the disclosure of major shareholdings in listed companies, the applicable major shareholding notification thresholds are set at 5%, 10% and multiples of 5% of Unifiedpost Group’s total number of securities with voting rights issued. Unifiedpost Group’s articles of association do not provide for any additional statutory thresholds.

Major shareholding notifications should be filed with the Belgian Financial Services and Markets Authority (FSMA), as well as with Unifiedpost Group.
The FSMA advises to notify them electronically by e-mail on the following account: trp.fin@fsma.be , as well as by fax on the number +32 2 220 59 12.
The company advises to file the notification to the attention of its Legal Department by e-mail: [investor.relations@unifiedpost.com].
For more detailed information on the compliance with the applicable disclosure obligations, please note that the FSMA has made available on its website (www.fsma.be/en/Supervision/fm/gv/ah/circah/ov.aspx) a Form TR-1 BE and an Information Guide concerning Transparency Legislation and Forms.

Unifiedpost Group has received the following transparency notifications from its shareholders:

- Sofias
- Funds advised by Capital International Investors


Shareholders’ meeting

Information on the rights of shareholders to attend and vote at a shareholders’ meeting of Unifiedpost Group can be found: here.

Disclaimer

The following restricted pages of the website of Unifiedpost Group SA/NV (the Company) contain information in respect of a contemplated transaction by the Company. Nothing on this website (or any website to which this website has been hypertext linked) constitutes an invitation or offer to acquire any securities of the Company or any of its subsidiaries.

 

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The information on the following webpages is for informational purposes only and is not intended to constitute (nor will there be) an offer to sell or subscribe for, or the announcement of a forthcoming offer to sell or subscribe for, or a solicitation of any offer to buy or subscribe for, or the announcement of a forthcoming solicitation of any offer to buy or subscribe for any of the Company’s securities, in Belgium, the United States, Australia, Canada, Switzerland, Japan, South Africa or any other jurisdiction where such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of such jurisdiction.

 

The Company’s securities have not been and will not be registered under the US Securities Act of 1933, as amended (the US Securities Act) or the applicable securities laws of any state or other jurisdiction of the United States and may not be offered, sold, pledged or transferred, directly or indirectly, within the United States, except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and applicable state securities laws. All offers and sales outside the United States will be made in reliance on Regulation S under the Securities Act. The Company does not intend to register any securities in the United States or to conduct a public offering of securities in the United States

 

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While the Company has taken reasonable care to ensure that the information on this website (other than information accessed by hyperlink) is accurate at the time of last revision of the website, the Company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. Recipients of the information contained in the following webpages may not construe any of the information as advice or recommendation, nor rely on the information as the basis for investment decision or action.

 

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