Resolutions of the Extraordinary General Meeting of Shareholders AND International Publishers NV (AND.AS)
30 Dicembre 2020 - 6:30PM
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 1st 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.
is now
GeoJunxion - building on strong foundations
Having started in October 2020 with the
introduction of the GeoJunxion brand, this was the last stage in
the creation of a new corporate identity.
Founded by Hans Abbink and Eiko
Dekkers in 1984 and based in Rotterdam, AND had, by the early
1990s, developed into a leading technology and software company.
With subsidiaries in the UK, Ireland, USA and India, it focused on
the global publication of media-based encyclopaedias and route
planners and went public in 1996. The new millennium brought with
it the rise of the internet which demanded a new business model, so
AND moved on to deliver unrivalled global digital map data at a
time when most other companies were only offering Western Europe
and North America.
“More recently, global tech companies began
investing heavily in digital mapping, making it difficult to
maintain an edge in such a fiercely competitive market,” explained
Thierry Jaccoud, GeoJunxion CEO. “Basic digital map data became a
commodity and once again it was time for our company to reinvent
itself.”
Far from leaving its past behind, GeoJunxion is
leveraging all the invaluable experience and expertise gained over
decades. With location-aware content at its core, the company
recognises its strengths and has the know-how and technology needed
to produce premium, intelligent products and services at the right
price and on a worldwide scale.
“We are turning another important page in our
evolution,” added Jaccoud. “And I would like to pay tribute to our
impressive heritage and also thank the whole team (some of whom
have been with the company for over 30 years), the contractors,
vendors and shareholders for their ongoing support and faith in our
future.”
GeoJunxion is the crossroads where
fundamental, location-aware content connects with superior,
customised intelligence and highly focused innovations to empower
exceptional experiences.
Ends
About GeoJunxion
NV GeoJunxion is the crossroads where fundamental,
location-aware content connects with superior, customised
intelligence and highly focused innovations to empower exceptional
experiences. With an emphasis on safety and sustainability, we are
constantly expanding our portfolio to meet the demands of a diverse
and fast-evolving market. Building on decades of experience in
mapping, the company focuses on high value, dynamic content and
building environmentally conscious applications, which enrich
safety in everyday life. With location-aware content at our core,
we know where our strengths lie and have the know-how and
technology needed to offer unrivalled, intelligent products and
services.
GeoJunxion NV will be listed on the regulated
market of Euronext Amsterdam, under the symbol GOJXN.AS
in a few days. Until then it will still trade under
AND.AS.
GeoJunxion Press
Contact
Caroline Bombart, Head of
Marketing
Tel: +31 (0)10 885 1200 Email:
caroline.bombart@geojunxion.com