INVESTOR INFORMATION

GeoJunxion N.V Compliance Documents

GeoJunxion is pleased to share with you the following documents such as the Internal Code on Inside Information, the Declaration for Non Designated Employees, the Whistleblowing regulation, Verklaring aan Gelieerde Personen, Verklaring Voorwetenschap, Insiders Insiderreglement NL etc…

AGM 16 May 18 GeoJunxion Financial
AGM 16 May 18 GeoJunxion Financial

GeoJunxion closes sale of its entire business, dissolves and will be delisted

Capelle aan den IJssel, The Netherlands, 15 January 2024

This is a joint press release by GeoJunxion N.V. (in liquidation) (GeoJunxion) and Road Runner B.V. in connection with (i) the completion of the announced sale of all issued and outstanding ordinary shares in the share capital of GeoJunxion B.V., GeoJunxion’s sole operating entity, (ii) GeoJunxion’s dissolution and (iii) GeoJunxion’s delisting from Euronext Amsterdam. This announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities in GeoJunxion. This announcement is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, in any jurisdiction in which such release, publication or distribution would be unlawful.

Please ensure to read and download the full Press Release of this Announcement pressing the button below.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV (ticker: GOJXN.AS) - Voting results of the Extra-ordinary General Shareholders Meeting held on 12 December 2023

Capelle aan den IJssel, The Netherlands, 12 December 2023 – GeoJunxion announces that all agenda topics, that were put forward to the Extra-ordinary General Shareholders held on 12 December 2023, have been approved with large majorities of votes, both under a simple majority and a qualified majority of disinterested shareholders.

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GeoJunxion meldt dat alle agendapunten die op 12 december 2023 aan de Buitengewone Vergadering van Aandeelhouders zijn voorgelegd, conform het voorstel door de aandeelhouders zijn goedgekeurd dan wel vastgesteld en dit zowel met een gewone meerderheid van stemmen als met een gekwalificeerde meerderheid (exclusief stemrechten van de bieders).

AGM 16 May 18 GeoJunxion Financial

GeoJunxion announces the release of an updated Fairness Opinion on the intended sale of its business

Capelle aan den IJssel, The Netherlands, 4 December 2023 – GeoJunxion announces the release of an updated Fairness Opinion issued by Grant Thornton on the intended sale of its business at a price of EUR 1.10 per outstanding listed share. This opinion concludes that, subject to certain qualifications and limitations, “the Offer Price received is fair from a financial point of view.”

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GeoJunxion maakt bekend dat Grant Thornton een geactualiseerde Fairness Opinion heeft uitgebracht over de voorgenomen verkoop van haar bedrijf tegen een prijs van EUR 1,10 per uitstaand beursgenoteerd aandeel. In deze opinie wordt geconcludeerd dat, onder voorbehoud van bepaalde kwalificaties en beperkingen, “the Offer Price received is fair from a financial point of view.”

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV (ticker: GOJXN.AS) - Voting results of the Annual General Shareholders Meeting held on 21 November 2023

Capelle aan den IJssel, The Netherlands, 23 November 2023 – GeoJunxion is pleased to announce that all resolutions and agenda topics that were put forward to the Annual General Shareholders Meeting held on 23 November 2023 have been approved and adopted in accordance with the proposal.

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GeoJunxion is verheugd dat alle agendapunten die op 21 november 2023 aan de jaarlijkse Vergadering van Aandeelhouders zijn voorgelegd, conform het voorstel door de aandeelhouders zijn goedgekeurd dan wel vastgesteld.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion (GOJXN.AS) publishes the Financial & Business update Q1 FY 2023-24 (July – September 2023)

Capelle aan den IJssel, The Netherlands, 16 November 2023: GeoJunxion announces the publication of its financial results for the first three months of the accounting year 2023-24, showing first evidence of slowdown in the business and a decline in the financial results and cash flow.

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GeoJunxion kondigt de publicatie aan van de financiële resultaten voor de eerste drie maanden van het boekjaar 2023-24, waaruit de eerste tekenen blijken van een vertraging van de activiteiten en een daling van de financiële resultaten en kasstroom.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion convenes an Extraordinary General Shareholders Meeting on 12 December 2023

Capelle aan den IJssel, The Netherlands, 26 October 2023: Today, GeoJunxion publishes the convocation and meeting agenda for an Extraordinary General Meeting of Shareholders to be held on 12 December 2023.

The meeting materials and the convocation including the agenda are available on the GeoJunxion website in English and Dutch language, pressing the buttons below, or at this dedicated page (LINK)

AGM 16 May 18 GeoJunxion Financial

GeoJunxion publishes its 2022/23 Annual Accounts till 30 June 2023, showing exceptionally positive results but also first signs of slow down for the new financial year

Capelle aan den IJssel, The Netherlands, 26 October 2023: GeoJunxion (GOJXN.AS) publishes its 2022/23 Annual Accounts for the 12-months accounting year ending 30 June 2023, showing 42% revenue growth yoy and all financial KPIs positive.

Key Facts:

  • 42% revenue growth compared to the same period in 2021/22;
  • Net Operational Expenses (OPEX) flat compared to 2021/22, despite the significant revenue growth;
  • EBITDA, EBIT and EBT all positive;
  • Positive Net Profit after tax of €28K, compared to a Net Loss of €841K in FY 2021/22;
  • Positive Cash Flow of €530K, compared to €131K in FY 2021/22;
 

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Belangrijkste punten:

  • 42% omzetgroei vergeleken met dezelfde periode in 2021/22;
  • Netto Operationele Kosten (OPEX) zijn gelijk gebleven ten opzichte van boekjaar 2021/22, ondanks de aanzienlijke stijging in de inkomsten;
  • EBITDA, EBIT en EBT zijn allemaal positief;
  • Positieve nettowinst na belastingen van €28K vergeleken met een nettoverlies van €841K in boekjaar 2021/22;
  • Positieve kasstroom van €530K vergeleken met €131K in boekjaar 2021/22;
AGM 16 May 18 GeoJunxion Financial

GeoJunxion to sell its entire business and dissolve

Capelle aan den IJssel, The Netherlands, 26 October 2023

This is a joint press release by GeoJunxion N.V. (GeoJunxion) and Road Runner B.V. in connection with the sale of all issued and outstanding ordinary shares in the share capital of GeoJunxion B.V., GeoJunxion’s sole operating entity. This announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities in GeoJunxion. This announcement is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, in any jurisdiction in which such release, publication or distribution would be unlawful.

Please ensure to read and download the full Press Release of this Announcement and the Shareholder Circular, pressing the buttons below or at this LINK

AGM 16 May 18 GeoJunxion Financial

GeoJunxion convenes the 2023 Annual General Shareholders Meeting on 21 November 2023

Capelle aan den IJssel, The Netherlands 9 October 2023: Today, GeoJunxion publishes the convocation and meeting agenda for its 2023 Annual General Meeting of Shareholders to be held on 21 November 2023.

The meeting materials and the convocation including the agenda are available on the GeoJunxion website in English and Dutch language, pressing the buttons below.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion convenes the 2022 Annual General Shareholders Meeting on 15 November 2022

Capelle aan den IJssel, The Netherlands 3 October 2022: Today, GeoJunxion publishes the convocation and meeting agenda for its 2022 Annual General Meeting of Shareholders to be held on 15 November 2022.

The meeting materials and the convocation including the agenda are available on the GeoJunxion website in English and Dutch language, pressing the buttons below.

AGM 16 May 19 GeoJunxion

GeoJunxion NV (ticker: GOJXN.AS) Formerly called AND International Publishers NV (AND.AS) - Business Update Full Year 2021-2022

Capelle aan den IJssel, The Netherlands, 28 July 2022 – GeoJunxion generated positive cash flow for full year 2021-22 and delivered on guided revenue growth of 40% year-over-year, while keeping costs down compared to 2020-2021.

GeoJunxion rapporteert een positieve kasstroom voor het volledige boekjaar 2021–2022, het behalen van de omzetgroei van 40% jaar over jaar, terwijl de operationele kosten met enkele procenten verlaagd werden ten opzichte van boekjaar 2020-2021.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV (ticker: GOJXN.AS) - Financial & Business update Q3 (Jan–Mar) and YTD (Jul-Mar) 2021/22

Capelle aan den IJssel, The Netherlands, 28 April 2022 – GeoJunxion reports positive cash flow for the quarter and year to date, strong revenue growth and consistent improvements in the development of new data products and services towards safety on the road and environmental sustainability.

GeoJunxion rapporteert een positieve cashflow voor het kwartaal en het jaar tot nu toe, een forse omzetgroei en consistente verbeteringen in de ontwikkeling van nieuwe dataproducten en -diensten met het oog op veiligheid op de weg en ecologische duurzaamheid.

AGM 16 May 19 GeoJunxion

GeoJunxion NV (ticker: GOJXN.AS) - Financial & Business update Q2 (Oct–Dec) and 1H (Jul-Dec) 2021/22

Capelle aan den IJssel, The Netherlands, 24 February 2022, GeoJunxion reports a 45% revenue growth in Q2 2021/22 (1H +59%), a positive EBITDA and ongoing strong reductions in Net Loss and Cash outflow for Q2 and 1H 2021/22, compared with the same period in 2020/21.

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV Publishes GeoJunxion NV its Financial & Business update Q1 (July – September) 2021-22

Capelle aan den IJssel, The Netherlands, 11 November 2021 – GeoJunxion reports 76% revenue growth, with strong reduction in Net Loss and Cash outflow for the period July – September 2021 versus the same period in 2020.

AGM 16 May 19 GeoJunxion

GeoJunxion convenes the 2021 Annual General Meeting of Shareholders on 16 November 2021

Capelle aan den IJssel, The Netherlands 4 October 2021: Today, GeoJunxion publishes the convocation and meeting agenda for its 2021 Annual General Meeting of shareholders to be held on 16 November 2021.

The meeting material and the convocation including the agenda are available on the GeoJunxion website. 

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV Publishes its Q1 2021 Interim Consolidated Results and Trading Update - 29 April 2021

GeoJunxion shows modest Q1 YoY topline growth, improves its bottom line, and significantly increases order intake, which will convert into revenue in the remainder of 2021.

AGM 16 May 19 GeoJunxion

2020 Full Year Interim Financial Report (Unaudited) and Trading Update - 18 February 2021

GeoJunxion grows the 2020 full year topline by 46%, reduces the net loss by 68% YoY and announces the completion of the sale of the AND.COM domain name for gross value of Euro 175.000 in February.

AGM 16 May 18 GeoJunxion Financial

EGMS 29 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.

AGM 16 May 19 GeoJunxion

SEPTEMBER 2020 YTD RESULTS

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 during the Covid-19 measures. This is mainly due to our success in winning and delivering new service projects, and moderately growing our existing recurring business. 

Board GeoJunxion Corporate

AGM 19 May 2020

AND will be holding its Annual General Meeting of shareholders on May 19th, 2020. You will find below the links to the meeting material and the convocation including the agenda. At this Annual General Meeting, the Supervisory Board proposes to appoint Mr Ivo Vleeschouwers as the new Statutory Chief Financial Officer. Mr Vleeschouwers joined AND on April 1, 2020. Most recently, he served as Interim Finance Manager at Protiviti, and prior to that he was CFO for C-Map and held other senior financial positions with global enterprises.
AGM 16 May 19 GeoJunxion

AGM 16 May 2019

AND International Publishers NV is pleased to present an update on a number of important developments. The appointment of Mr. Thierry Jaccoud as the new CEO was formalized on February 1st. Since then and in close conjunction with the AND team, Mr. Jaccoud has performed a thorough analysis of the company’s commercial propositions, market positions and operations. This has led to a newly defined strategy which will be presented during today’s General Meeting.  AND is pleased to announce that Mr. Marco Kok has been appointed (non-statutory) Chief Financial Officer of the company as per May 1st 2019. Mr. Kok is a senior CFO who has previously held end-responsible financial positions in both listed (Holland Colours NV) and non-listed (RH Marine, Alewijnse Holding) firms. 
1 February 19 GeoJunxion Financial

1 February 2019

AND International Publishers N.V. invites its shareholders to attend the Extraordinary General Meeting of Shareholders to be held on Friday, February 1, 2019 at 10.00 a.m. in the Novotel Rotterdam Brainpark, K.P. van der Mandelelaan 150, 3062 MB in Rotterdam.
AGM 16 May 18 GeoJunxion Financial

AGM 16 May 2018

The Annual General Meeting of Shareholders of AND International Publishers N.V. was held on Wednesday 16 May 2018 at 10:00 AM at the Novotel Rotterdam Brainpark in Rotterdam, K.P. van der Mandelelaan 150, 3062 MB. 

AGM 16 May 18 GeoJunxion Financial

GeoJunxion NV (ticker: GOJXN.AS) - Financial & Business update Q3 (Jan–Mar) and YTD (Jul-Mar) 2021/22

Capelle aan den IJssel, The Netherlands, 28 April 2022 – GeoJunxion reports positive cash flow for the quarter and year to date, strong revenue growth and consistent improvements in the development of new data products and services towards safety on the road and environmental sustainability.

GeoJunxion rapporteert een positieve cashflow voor het kwartaal en het jaar tot nu toe, een forse omzetgroei en consistente verbeteringen in de ontwikkeling van nieuwe dataproducten en -diensten met het oog op veiligheid op de weg en ecologische duurzaamheid.