Lalique Group SA
/ Key word(s): AGMEGM
MEDIA RELEASE Lalique Group publishes agenda for Ordinary General Meeting Marcel Roesti, a member of the Board of Directors of Lalique Group since 2008, will not stand for re-election at the forthcoming Annual General Meeting. Philippe Vidal will be proposed for election as a new member of the Board of Directors. Philippe Vidal is a French citizen with a long career at the French banking group Crédit Industriel et Commercial, where he held various leadership positions – including serving as a member of the Executive Board and, most recently, as Deputy CEO until 2021. Chairman Silvio Denz and all other members of the Board of Directors will stand for re-election for a further term of office of one year. Jan Kollros, member of the Board of Directors of Lalique Group since 2017, is proposed as an additional member of the Compensation Committee.
Phone: +41 43 499 45 58 Lalique Group You can find further information at: www.lalique-group.com
End of Media Release |
Language: | English |
Company: | Lalique Group SA |
Grubenstrasse 18 | |
8045 Zürich | |
Switzerland | |
Phone: | 043 499 45 00 |
Fax: | 043 499 45 03 |
E-mail: | info@lalique-group.com |
Internet: | www.lalique-group.com |
ISIN: | CH0033813293 |
Valor: | A0M1KL |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1349559 |
End of News | EQS News Service |
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1349559 11.05.2022
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