Pharmagest Interactive: minutes of the general meeting and group executive management appointment
Villers-lès-Nancy, 6 July 2020 – 6:00 p.m. (CET)
Press releaseRESULTS OF THE VOTES ON THE RESOLUTIONS SUBMITTED TO THE
COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
OF 29 JUNE 2020GROUP EXECUTIVE MANAGEMENT APPOINTMENT
Appointment of Grégoire DE ROTALIER as Deputy Managing Director
New member of the Board of DirectorsNumber of shares comprising the share capital: 15,174,125Number of shares with voting rights possessed by shareholders represented or having voted by mail: 15,049,897In accordance with the provisions of article 4 of Order No. 2020-321 of 25 March 2020 adopted under the powers granted by French Emergency Law No. 2020-290 of 23 March 2020 to deal with the Covid-19 epidemic, the procedures for organising the Combined Ordinary and Extraordinary General Meeting and the participation of shareholders were adapted.The Combined General Meeting was held in closed session on Monday, 29 June 2020 at 5:00 p.m. at the Company’s headquarters and approved the separate parent company and consolidated financial statements for the 2019 financial year. The results of the votes on the resolutions proposed at this meeting by the Board of Directors were as follows:Appointment of Grégoire DE ROTALIER as Deputy Managing Director and Director
Grégoire DE ROTALIER, Head of Pharmagest Group’s Health and Social Care Facilities Solutions Division, is appointed Deputy Managing Director (Directeur Général Délégué) of Pharmagest Group. He will notably be responsible for spearheading the ongoing development of his Division (6 companies, 200 employees) and continuing to contribute to the Group’s cross corporate projects.
