FINANCIAL PRESS RELEASES
Resolutions of the Extraordinary General Meeting of Shareholders AND International Publishers NV (AND.AS)
Capelle aan den IJssel, 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. For the full voting results and full press release please click on the button below:
AND International Publishers NV announces closing of €825k private placement
Capelle aan den IJssel, the Netherlands, 29 December 2020 – AND International Publishers N.V. , a location-aware content technology company, now trading as GeoJunxion, today announces that it has closed a €825k private placement of 515,820 newly issued ordinary shares to new and existing investors at the subscription price of €1.60 per share.
As of today, all 515,820 of the newly issued shares were admitted to listing and trading on Euronext Amsterdam. AND plans to use to the proceeds of this private placement to accelerate the Company’s product portfolio expansion, extend its sales network and fund general corporate purposes and working capital needs.
AND International Publishers N.V. announces €830K private placement with existing and new investors
Capelle aan den IJssel, the Netherlands, 23 December 2020 – AND International Publishers N.V. , a location-aware content technology company, now operating as GeoJunxion, today announces a €830K private placement of 518,820 newly issued ordinary shares at a price of €1.60 per share with existing and new investors. The Company expects the transaction to close before year end 2020.
AND International Publishers NV September YTD 2020 results and trading update
Capelle aan den IJssel, the Netherlands, 29 October 2020 – AND grows September 2020 YTD topline by 33% and reduces net loss by 23% YOY, in difficult Covid-19 impacted economic environment.
The AND team and our underlying business have shown very strong resilience: revenue has increased by 33% during the first 9 months of 2020 compared to the same period last year . This is mainly due to our success in winning and delivering new service projects, and moderately growing our existing recurring business.
AND International Publishers N.V. Convenes Extraordinary General Meeting Of Shareholders on 29 December 2020
Capelle aan den IJssel, the Netherlands, 17 November 2020 – AND International Publishers N.V. invites shareholders to attend an Extraordinary General Meeting of Shareholders (EGMS) on 29 December 2020 at 10:00 hours CET. The on-going coronavirus pandemic requires precautionary measures. As such and in order to comply with Dutch government health directives and protect the health and safety of all participants to this Extraordinary General Meeting of Shareholders, AND urges all shareholders not to attend the meeting in person but via a live webinar and provide their voting instructions via internet prior to the meeting.
AND International Publishers N.V. implements Share Option plan for its employees
Capelle aan den IJssel, the Netherlands, 29 October 2020 – AND is happy to announce that it has granted share options to all its employees and a limited number of long-term contractors. In total, approximately. 17,000 share options have been awarded.
AND Data India Private Limited has commenced voluntary liquidation
Capelle aan den IJssel, The Netherlands 2 October 2020 – Notice is hereby given that the AND Data India Private Limited has commenced voluntary liquidation on Monday, 28th September, 2020.
The stakeholders of AND Data India Private Limited are hereby called upon to submit a proof of their claims, on or before Wednesday, 28th October, 2020, to the liquidator at the address mentioned against item 7.