on GAUSSIN (EPA:ALGAU)
Minutes of the Ordinary General Meeting of GAUSSIN of June 18, 2024
GAUSSIN (ALGAU - FR0013495298) held its Ordinary General Meeting on June 18, 2024, reaching a quorum of 30%. On this occasion, several important decisions were taken.
The shareholders have appointed four new Directors: Matthias Laurin, Ewen Extier, Jakub Šíp and Antoine de Koninck. These appointments modify the composition of the company's Board of Directors.
The Board now consists of Christophe Gaussin, Matthias Laurin, Ewen Extier, Jakub Šíp and Antoine de Koninck. At the Board meeting, it was decided to separate the functions of Chairman of the Board of Directors and General Director.
Jakub Šíp has been appointed Chairman of the Board of Directors, while Christophe Gaussin retains his position as Managing Director of the Gaussin Group.
R. H.
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