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GROUPE IRD :Gouvernance GROUPE IRD au 23 juin 2020

Written by Customer Service on . Posted in Public Companies.

GROUPE IRD
 S.A. au capital de 44 274 913,25 €
40, rue Eugène Jacquet — 59700 MARCQ-EN-BAROEUL
456 504 877 RCS LILLE METROPOLE
Euronext – Compartiment C
Code Isin FR 0000124232CommuniquéGOUVERNANCE GROUPE IRD S.A. AU 23 JUIN 2020Immédiatement après l’assemblée générale mixte ordinaire et extraordinaire de la société qui s’est tenue à huis clos le 23 juin 2020, le Conseil d’administration s’est réuni.
Il a constaté que l’arrivé au terme du mandat d’administrateur de M. Gérard MEAUXSOONE entraînait consécutivement la perte de son mandat de Président du Conseil d’administration.
Le Conseil a décidé de maintenir la dissociation entre les mandats de Président du Conseil d’administration et de Directeur Général.
Il a nommé M. Jean-Pierre LETARTRE en qualité de Président du Conseil d’administration.
Il a confirmé M. Thierry DUJARDIN dans ses fonctions de Directeur Général.Le Conseil d’administrationPièce jointeGouvernance GROUPE IRD au 23-06-2020

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