Breukelen, the Netherlands – September 6, 2023 at 12.15 PM CET – TIE Kinetix N.V. (“TIE Kinetix”) publishes the voting results of its Extra-Ordinary General Meeting (“EGM”) of Shareholders of September 6, 2023.
The Agenda of this EGM was published on July 26, 2023 as follows:
2. Proposal to approve the sale and transfer the shares in TIE Kinetix Holding B.V. to SPS Commerce, Inc or one of its group companies, and the proposal in connection with this transfer to change the name of TIE Kinetix N.V. into Titan N.V.
3. Proposal to approve the payment of interim dividend
At the EGM in total 1.623.277 shares (representing 79,2% of the outstanding share capital) were represented. Agenda item 2 was adopted with 100% in favor, 0% abstained and 0% against. Agenda item 3 was adopted with 100% in favor, 0% abstained and 0% against.
With both resolutions adopted by the EGM the following events are scheduled:
Transaction completion date, scheduled for September 13, 2023
Name change to Titan NV, scheduled for September 13, 2023
Last day of Trading TIE Kinetix NV (symbol TIE), scheduled for September 13, 2023
First day of Trading Titan N.V. (symbol TITAN), scheduled for September 14, 2023
On the Interim Dividend:
Ex-date, scheduled for September 14, 2023
Record date, scheduled for September 15, 2023
Deadline 5 pct interests, scheduled for September 18, 2023
Payment date, scheduled for September 20, 2023
The voting results of the Annual General Meeting of Shareholders, are available via the Company's corporate website: https://tiekinetix.com/en/extraordinary-general-meeting-2023
The voting results can also be obtained free of charge at the Company's office.
About TIE Kinetix
At TIE Kinetix, we help companies of all sizes achieve their digitalization goals. From 1% to 100% or anywhere in between, our cloud-native FLOW Partner Automation platform is designed to completely eliminate paper from the supply chain, enabling our customers to focus on three corporate initiatives that drive true organizational change: business process efficiency, compliance, and corporate social responsibility (CSR).
We believe that digitalization (not digitization) is the future. We believe in conscious development, and we believe in moving ourselves and our customers forward. More than 2,500 companies have chosen TIE Kinetix to support their EDI, e-invoicing, and general digitalization projects, and we proudly facilitate the exchange of over 1 billion documents through FLOW each year—the equivalent of 10,000 trees saved.
Founded in 1987, TIE Kinetix is a public company (Euronext: TIE) with offices in the Netherlands (HQ), France, Germany, Australia, and the United States. For more information, visit www.TIEKinetix.com, and follow us on LinkedIn, Twitter, Facebook, Xing, and YouTube.