World News: 18:35 GMT Wednesday 15th May 2019. [ALTRAN TECHNOLOGIES via Globe Newswire via SPi World News]
The combined shareholders’ meeting (ordinary and extraordinary), chaired by , was convened today at the Company’s head office in Neuilly-sur-Seine. The quorum was established at 63.66%.
All the resolutions submitted to the General Meeting were adopted, among which:
The presentation made during the General Meeting and the results of the vote of the resolutions submitted to the General Meeting will be available on the Company's website () under Finance/General Meetings.
During its meeting following the Shareholders’ Meeting, the Board of Directors, on the recommendation of the Nomination and Remuneration Committee, has renewed Mr. Dominique Cerutti as Chairman and Chief Executive Officer for the duration of his term of office as Director and has decided to split the Nomination and Remuneration Committee in order to create a Remuneration Committee composed of Diane de Saint Victor (Chairman), Nathalie Rachou and Gilles Rigal (members) and a Nomination Committee composed of Martha Heitzmann-Crawford (Chairman) and Nathalie Rachou, Renuka Uppaluri and Gilles Rigal (members). The Audit Committee is then composed of the following members: Nathalie Rachou (Chairman), Jaya Vaidhyanathan, Diane de Saint Victor and Martha Heitzmann-Crawford (members). The Investments and Acquisitions Committee is then composed of the following members: Dominique Cerutti (Chairman), Renuka Uppaluri, Jaya Vaidhyanathan, Christian Bret and Gilles Rigal (members).
Globe Newswire: 18:35 GMT Wednesday 15th May 2019
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