(Boursier.com) – Joint General Meeting of Shareholders See Pixium SA met in Paris on June 22nd. And taken all the decisions put to the vote and in particular related to the approval of the financial statements and the renewal of the share repurchase program.
The Joint General Meeting appointed Ms. Anja Kramer and Mr. Auguste Moretti as additional Directors for a term of 3 years.
The Pixium Vision Board of Directors consists of the following members:
– Bernard Gilly, Chairman of the Board of Directors
– Lloyd Diamond, Managing Director and Chief Executive Officer
– BPIfrance Participation is represented by Ms. Olivia Le Proud de la Rivière, Director
– Sovinova Partners, represented by Mr. Gerard Hascott, Director
– Ms. Marie Menadier, Independent Director
– Robert JW Ten Hoodt, Independent Administrator
– Ms. Anja Kramer, Independent Director
– August Moretti, Independent Director
The result of voting for the resolution is available on the company’s website under the heading General Meeting of Shareholders.
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