SPIE SA
Joint stock company with a share capital of 76,570,614 euros Registered office: 10, avenue de l'Entreprise, 95863 Cergy-Pontoise, France 532 712 825 R.C.S. Pontoise
Clarification regarding the Senior Independent Director of the Board
Following comments and inquiries of shareholders about the presence of a Senior Independent Director on the Board especially in relation to the resolution number 8, the Company wishes to issue the following clarification:
It has been stated on page 214 of the Universal Registration Document 2021:
"The Board of Directors, on the recommendation of the nominations and compensation committee, appointed Sir Peter Mason as senior independent director on December 8th, 2015, and his term as director was renewed at the general meeting of May 25th, 2018. As his term of office expires at the general meeting called to approve the 2021 financial statements, a new senior independent director will be appointed by the Board of Directors at the end of the general meeting."
Considering that several directors are subject to a ratification of their appointment, to a new appointment or a re-appointment, the identity of the new Senior Independent Director will be announced after the voting of the shareholders has taken place. The Company considers that it should not pre-empt such vote by the shareholders and the resulting composition of the Board.
Regarding the right for the Senior Independent Director to call for a board meeting or to modify its agenda, it is provided for in Section 6.1 of the Board Rules of Procedure published on the Company's website.
About SPIE
SPIE is the independent European leader in multi-technical services in the areas of energy and communications. Our 48,000 employees are committed to achieving the energy transition and digital transformation alongside our customers.
SPIE achieved in 2021 consolidated revenues of €6.97 billion and consolidated EBITA of €427 million.
www.spie.comhttps://www.facebook.com/SPIEgrouphttp://twitter.com/spiegroup
SPIE
Audrey Bourgeois Investor Relations Director Tel. +33(0)1 34 41 80 72audrey.bourgeois@spie.com
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SPIE SA published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:32:05 UTC.