Quadient - Annual General Meeting 2021 - Composition of the Bureau
25 Giugno 2021 - 5:45PM
Quadient - Annual General Meeting 2021 - Composition of the Bureau
Annual General Meeting of July 1,
2021
Composition of the Bureau
Due to the outstanding circumstances related to
the Covid-19 outbreak, in accordance with the provisions of the
French Ordonnance n°2020-321 dated March 25, 2020 (extended and
amended by the Ordonnance n°2020-1497 dated December 2, 2020), the
Board of Directors has decided that the Annual General Meeting of
July 1, 2021 will be held “behind closed doors,” without any
physical attendance of the shareholders.
In this respect, in accordance with Article 8 of
the French Decree n°2020-418 dated April 10, 2020 (extended and
amended by the Decrees n°2020-1614 dated December 18, 2020 and
n°2021-255 dated March 9, 2021), the Board of Directors of Quadient
has appointed two scrutineers to be part of the Bureau of the
General Meeting. Cecil Wheeler, representing Teleios Capital
Partners LLC, a Quadient shareholder, and Pascal Pruess,
representing BWM AG, a Quadient shareholder, have been appointed in
this respect.
Didier Lamouche will chair the General Meeting
in his capacity as Chairman of the Board, while Geoffrey Godet,
Quadient's Chief Executive Officer and Laurent du Passage,
Quadient's Chief Financial Officer, will also be present.
Ralitza Vaiter, Legal Director Europe and
International Operations, will act as Secretary to the Bureau.
About Quadient®
Quadient is the driving force behind the world’s
most meaningful customer experiences. By focusing on three key
solution areas, Intelligent Communication Automation, Parcel Locker
Solutions and Mail-Related Solutions, Quadient helps simplify the
connection between people and what matters. Quadient supports
hundreds of thousands of customers worldwide in their quest to
create relevant, personalized connections and achieve customer
experience excellence. Quadient is listed in compartment B of
Euronext Paris (QDT) and is part of the CAC® Mid & Small and
EnterNext® Tech 40 indices.
For more information about Quadient, visit
https://invest.quadient.com/en-US.
Contacts
Laurent Sfaxi, Quadient+33 (0)1 45 36 61
39l.sfaxi@quadient.comfinancial-communication@quadient.com Caroline
Baude, Quadient+33 (0)1 45 36 31
82c.baude@quadient.com |
OPRG FinancialIsabelle Laurent / Fabrice Baron+33
(0)1 53 32 61 51 /+33 (0)1 53 32 61
27isabelle.laurent@oprgfinancial.frfabrice.baron@oprgfinancial.fr |