Regulatory News / Latest Report

Appointment of new independent Directors

May 12, 2023

Current report No. 13/2023

Legal basis: Article 17 of MAR - inside information

Title: Appointment of new independent Directors

The Board of Directors of (the "Company") hereby informs that the Annual General Meeting of the Company appointed Catherine Faiers and Tomasz Suchański as independent directors of the Company for three (3) years with effect from 12 May 2023.
The professional resumes of new Directors have been presented in the Company’s current report No. 5/2023 of 28 March 2023., société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.