{"id":3271,"date":"2016-01-27T08:00:26","date_gmt":"2016-01-27T07:00:26","guid":{"rendered":"https:\/\/vitura.fr\/?p=3271"},"modified":"2021-06-25T09:52:35","modified_gmt":"2021-06-25T07:52:35","slug":"rapport-du-conseil-dadministration-a-lag","status":"publish","type":"post","link":"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/","title":{"rendered":"Board report to the shareholder’s meeting"},"content":{"rendered":"

Dear Shareholders, We have called this General Meeting, in accordance with the applicable law and regulations, in order to deliberate on the following agenda: Resolution within the competence of the Ordinary Shareholders\u2019 Meeting:<\/p>\n

1. Ratification of the appointment of Mr. John Kukral to replace a resigning director<\/p>\n

2. Ratification of the appointment of Mr. Khaled Kudsi to replace a resigning director<\/p>\n

3. Ratification of the appointment of Mr. J\u00e9r\u00f4me Anselme to replace a resigning director<\/p>\n

4. Ratification of the appointment of Ms. Sophie Kramer to replace a resigning director<\/p>\n

5. Ratification of the appointment of Mrs. Erin Cannata to replace a resigning director<\/p>","protected":false},"excerpt":{"rendered":"

Dear Shareholders, We have called this General Meeting, in accordance with the applicable law and regulations, in order to deliberate on the following agenda: Resolution within the competence of the Ordinary Shareholders\u2019 Meeting: 1. Ratification of the appointment of Mr. John Kukral to replace a resigning director 2. Ratification of the appointment of Mr. Khaled … <\/p>\n

Continue reading “Board report to the shareholder’s meeting”<\/span><\/a><\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5,8],"tags":[],"class_list":["post-3271","post","type-post","status-publish","format-standard","hentry","category-financial-publications","category-general-shareholders-meetings"],"acf":[],"yoast_head":"\nBoard report to the shareholder's meeting - VITURA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board report to the shareholder's meeting - VITURA\" \/>\n<meta property=\"og:description\" content=\"Dear Shareholders, We have called this General Meeting, in accordance with the applicable law and regulations, in order to deliberate on the following agenda: Resolution within the competence of the Ordinary Shareholders\u2019 Meeting: 1. Ratification of the appointment of Mr. John Kukral to replace a resigning director 2. Ratification of the appointment of Mr. Khaled … Continue reading "Board report to the shareholder’s meeting"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\" \/>\n<meta property=\"og:site_name\" content=\"VITURA\" \/>\n<meta property=\"article:published_time\" content=\"2016-01-27T07:00:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-06-25T07:52:35+00:00\" \/>\n<meta name=\"author\" content=\"Frederic\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Vitura_\" \/>\n<meta name=\"twitter:site\" content=\"@Vitura_\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Frederic\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\"},\"author\":{\"name\":\"Frederic\",\"@id\":\"https:\/\/vitura.fr\/#\/schema\/person\/9b174b6fd77697975cb322279c940fbe\"},\"headline\":\"Board report to the shareholder’s meeting\",\"datePublished\":\"2016-01-27T07:00:26+00:00\",\"dateModified\":\"2021-06-25T07:52:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\"},\"wordCount\":254,\"publisher\":{\"@id\":\"https:\/\/vitura.fr\/#organization\"},\"articleSection\":[\"Financial publications\",\"General Shareholders\u2019 Meeting\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\",\"url\":\"https:\/\/vitura.fr\/en\/financial-publications\/rapport-du-conseil-dadministration-a-lag\/\",\"name\":\"[:en]Board report to the shareholder's meeting[:fr]Rapport du conseil d\u2019administration \u00e0 l\u2019AG[:] - 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