Voting Results Extra-Ordinary General Meeting of Shareholders
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:1. Opening2. 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 dividend4.