Voltalia SA: Appointment of Luc Poyer as independent director
01 Agosto 2023 - 6:00PM
Voltalia SA: Appointment of Luc Poyer as independent director
Appointment of Luc Poyer as independent
director
Voltalia (Euronext Paris, ISIN code:
FR0011995588), an international player in renewable
energy, announces the appointment of Luc
Poyer to its Board of
Directors.
Luc Poyer's appointment follows the resignation
of Jean-Marc Armitano, an independent director since May 13, 2020.
Luc Poyer has been appointed for the remainder of Jean-Marc
Armitano's term of office, i.e. until the close of the Annual
General Meeting to be held in May 2024. This appointment will be
submitted to shareholders for ratification at that meeting.
In addition to his role as a member of the Board
of Directors, Luc Poyer has also been appointed Chairman of the
Appointments and Compensation Committee of the Board of
Directors.
"The Board of Directors is delighted to welcome
Luc Poyer. Voltalia will be able to benefit from his in-depth
knowledge of the renewable energy sector and his experience of more
than 10 years in hydrogen, a sector where the need for green energy
is immense. On behalf of the Board of Directors and the entire
company, I would like to extend my warmest thanks to Jean-Marc
Armitano for his valuable contribution, which has been greatly
appreciated for more than three years", says Laurence Mulliez,
Chairwoman of Voltalia's Board of Directors.
More about Luc
Poyer
Luc Poyer has over 25 years' experience in the
energy sector, having managed or chaired various companies and
activities in France and abroad, particularly in Latin America. Luc
Poyer has extensive experience in the management and development of
energy projects, particularly in renewable energies, as well as
solid expertise in the hydrogen sector. A graduate of ESSEC and IEP
Paris, and an alumnus of the Ecole Nationale d'Administration, he
is also a member of the Association pour la Transition Bas Carbone
(ABC) and the France Hydrogène trade association.
About Voltalia
(www.voltalia.com) |
Voltalia is an international player in the renewable energy sector.
The Group produces and sells electricity generated from wind,
solar, hydraulic, biomass and storage facilities that it owns and
operates. Voltalia has generating capacity in operation and under
construction of more than 2.7 GW and a portfolio of projects under
development representing total capacity of 14.2 GW. Voltalia is
also a service provider and supports its investor clients in
renewable energy projects during all phases, from design to
operation and maintenance. As a pioneer in the corporate market,
Voltalia provides a global offer to private companies, ranging from
the supply of green electricity and energy efficiency services to
the local production of their own electricity. The Group has more
than 1,550 employees and is present in 20 countries on 3 continents
and is able to act worldwide on behalf of its clients. Voltalia is
listed on the regulated market of Euronext Paris, compartment B
(FR0011995588 – VLTSA) and is part of the SBF 120, Enternext Tech
40 and CAC Mid & Small indices. The Group is also included in
the Gaïa-Index, an index for socially responsible midcaps. |
Loan Duong, Head of Communications & Investor relationsEmail:
invest@voltalia.comT. +33 (0)1 81 70 37 00 |
ActifinPress Contact: Jennifer Julliajjullia@actifin.fr
. T. +33 (0)1 56 88 11 19 |
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