Re-composition of the Board of Directors of Transics International NV

The Board of Directors of Transics International NV announces that a special general meeting will be convened in the upcoming days in consideration of the re-composition of the Board of Directors of Transics International NV, whereby the following will be proposed to the shareholders:

  • take notice of, and accept as for as required, the resignation of Vladimir Lasocki and Carthagon BVBA (with permanente representative Tom Dechaene) as director of the Company;
  • decide to appoint c.q. reappoint Sprezzatura BVBA with permanent representative Mr. Filip De Clercq, Frank D’hoore, V.D.M. BVBA with permanent representative Mr. Stephan Van Herck, Vanko Management BVBA with permanent representative Mr. Luc Vandewalle, Cassel BVBA with permanent representative Mr. Walter Mastelinck, H&H Capital Management BVBA with permanent representative Mr. Herman Wielfaert, Leyman Consult BVBA with permanent representative Mr. Peter Leyman and RLE & Partners BVBA with permanent representative Mr. Rudy Everaert as director of the Company.

Transics International NV, established in 1991, develops and commercialises fleet management solutions for the transport and logistics sector. Thanks to many years of experience, thorough R&D efforts and an intensive focus on the customer experience, Transics has become the leading European player in its sector. In addition to its headquarters in Ypres (Belgium), Transics is active throughout Europe. The company has been quoted on the stock exchange (Euronext Brussels) since June 2007.