Sliedrecht, the Netherlands, May 12, 2010
During the UNIT4 N.V. General Meeting of Shareholders that was held today the
shareholders approved the statutory name change of Unit 4 Agresso N.V. in UNIT4 N.V. This name change is in line with the re-branding of UNIT4 that was communicated earlier this year.
Further, Mr Paul Smits resigned as Supervisory Board member and Mr Frank Rövekamp (55) was appointed member of the Supervisory Board of UNIT4 N.V. Until January 1, Mr Rövekamp held the position of Group Chief Marketing Officer and member of the Executive Committee of Vodafone Plc in London and before this he has fulfilled several senior executive positions with Vodafone, Beyoo and KLM.
UNIT4’s Supervisory Board now consists of Mr Theo van der Raadt, Mr Johan Vunderink, Mr Rob Ruijter and Mr Frank Rövekamp.