from COMPAGNIE DES ALPES (EPA:CDA)
CDA - Governance - Renewal and appointment of members of the Board
GOVERNANCE OF COMPAGNIE DES ALPES
RENEWAL AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS
Paris, January 25th, 2024 – On the recommendation of the Appointments and Remunerations Committee, the Board of Directors at its meeting held on January 25th, 2024 decided to propose to the Shareholders’Meeting on March 14th, 2024 :
- to reappoint Paul-François Fournier as a Director, for a period of four years which shall end following the Shareholders’ Meeting called to approve the financial statements for the financial year ending September 30th, 2027 ;
- to reappoint Arnaud Taverne as a Director, for a period of four years which shall end following the Shareholders’ Meeting called to approve the financial statements for the financial year ending September 30th, 2027 ;
- to appoint Société Alpes du Nord Aménagement Touristique (ANAT) as a Director, for a period of four years which shall end following the Shareholders’ Meeting called to approve the financial statements for the financial year ending September 30th, 2027. Subject to the approval of the Shareholders’ Meeting, ANAT already announced that it will appoint Laurent Wauquiez, President of the Regional Council of Auvergne-Rhône-Alpes, as the permanent representative of ANAT.
Upcoming releases in 2023/2024:
• Annual Shareholders Meeting: Thursday, March 14, 2024, afternoon
• 2023/2024 2nd quarter sales: Tuesday, April 23, 2024, after stock market
• 2023/2024 1st half sales: Thursday, May 23, 2024, after stock market
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