SHARES AND CAPITAL (DENOMINATOR) (20/10/2022)
The total capital of Unifiedpost Group amounts to 326.805.355,82 EUR and is represented by 35.824.154 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.
In accordance with the Law of 2 May 2007 and the Royal Decree of 14 February 2008 on the disclosure of important shareholdings and, in addition, the articles of association of the Company, every natural or legal person must notify the Company and the Financial Services and Markets Authority (FSMA) of the number and percentage of existing voting rights that it holds directly or indirectly, when the number of voting rights reaches, exceeds or falls below 3%, 5%, 10%, 15%, 20% (or every subsequent multiple of 5%), of the total of the existing voting rights of the Company.
A total of 635.250 subscription rights are outstanding. The subscription rights comprise on the one hand 100.000 “Key Man Subscription Rights” held by Sofias BV (Hans Leybaert) and 35.250 “ESOP Subscription Rights (2015)” – of which 1.000 have not been allocated. Each subscription right entitles its holder to 10 ordinary shares of Unifiedpost upon exercise. In the event of a conversion of the subscription rights, the transaction would result in the creation of a maximum of 1.352.500 new shares with the same number of voting rights.
The outstanding subscription rights comprise on the other hand 500.000 “Stock Option Warrants (2021)” 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.
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. ||5.374.021||15%|
|Sofias BV (Hans Leybaert) ||3.904.970||12,84%|
|PE Group N.V. ||1.412.440||4,09%|
|Francisco Partners ||1.082.862||3,13%|
 : On the basis of the transparency notification d.d. 26/10/2022 from NN Group N.V.
 : On the basis of the transparency notification d.d. 12/07/2022 from Alychlo N.V.
 : On the basis of the transparency notification d.d. 20/09/2020 from Sofias BV.
 : On the basis of the transparency notification d.d. 19/07/2022 from PE Group N.V.
 : On the basis of the transparency notification d.d. 26/07/2022 from Francisco Partners.