Assemblée Générale

Mixte 2022

21 juin 2022

Agenda

  1. Composition of the Bureau and Quorum
  2. Fiscal Year 2021 Key Highlights
  3. Fiscal Year 2021 Financial Statements
  4. Poxel's New CSR Strategy & Action Plan
  5. Report on Compensations
  6. Reports by Statutory Auditors
  7. Questions & Answers
  8. Vote on the Resolutions

2

Composition of the Bureau and Quorum

Pierre Legault,

Chairman of the Board

Composition of the Bureau and Quorum

  • Bureau
    • Président du Conseil d'administration : M. Pierre Legault
    • Scrutateurs : Mme. Sophie Bozec et M. Sébastien Bolze
    • Secrétaire : M. Quentin Durand
  • Quorum:

40.787 %

4

Agenda

  1. Composition of the Bureau and Quorum
  2. Fiscal Year 2021 Key Highlights
  3. Fiscal Year 2021 Financial Statements
  4. Poxel's New CSR Strategy & Action Plan
  5. Report on Compensations
  6. Reports by Statutory Auditors
  7. Questions & Answers
  8. Vote on the Resolutions

5

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Poxel SA published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:54:07 UTC.