FIGEAC AÉRO (FR0011665280 – FGA:FP), a leading partner for major aerospace manufacturers, announces that all the resolutions submitted to its Combined Shareholders' Meeting of 29 September 2023 have been approved, including those relating to the appointment of two new directors.
All resolutions submitted by FIGEAC AÉRO's Board of Directors to the Combined Shareholders' Meeting held today, 29 September 2023, have been adopted.
The Group's shareholders approved the following:
The new Directors have been appointed for a 6-year term expiring at the end of the General Meeting that will be convened to approve the financial statements for the financial year ending 31 March 2029, to be held in 2029.
These appointments strengthen up the Board of Directors' expertise and experience in the aerospace industry, while also observing an even balance in terms of diversity and shareholder representation.
New composition of the Board of Directors as of 29 September 2023
As of 29 September 2023, the Board of Directors is thus composed of 10 members, including 3 women, including 4 directors representing the Maillard family, 3 representing Tikehau Capital1 and 2 independent directors.
Voting results will be made available on the Group's website in the coming days.
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About FIGEAC AÉRO
The FIGEAC AÉRO Group, a leading partner for major aerospace manufacturers, specialises in producing light alloy and hard metal structural parts, engine parts, landing gear and sub-assemblies. FIGEAC AÉRO is a global group operating in France, the USA, Morocco, Mexico, Romania and Tunisia. The Group generated annual revenue of €341.6 million in the year to 31st March 2023.
FIGEAC AÉRO Jean-Claude Maillard Chief Executive Officer Tel.: +33 (0)5 65 34 52 52 Simon Derbanne Head of Investor and Institutional Relations Tel.: +33 (0)5 81 24 63 91 / simon.derbanne@figeac-aero.com |
ACTUS Finance & Communication Corinne Puissant Analyst/Investor Relations Tel.: +33 (0)1 53 67 36 77 / cpuissant@actus.fr Manon Clairet Press Relations Tel.: +33 (0)1 53 67 36 73 / mclairet@actus.fr |
[1] Tikehau Capital's investment in FIGEAC AÉRO has been made through Ace Aéro Partenaires, a fund managed by Tikehau Investment Management SAS, a portfolio management company approved by the AMF since 19 January 2007 under number GP-07000006.
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Full and original press release in PDF: https://www.actusnews.com/news/82135-cp_fga_20230929_resultats-ag_en_vdef.pdf
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