EQS-News: Ordinary General Meeting of Lalique Group SA
EQS Group-News: Lalique Group SA
/ Key word(s): AGMEGM
MEDIA RELEASE Ordinary General Meeting of Lalique Group SA Approval of all of the Board of Directors' proposals All previous members of the Board of Directors - Silvio Denz (Chairman), Roland Weber, Roger von der Weid, Claudio Denz, Jan Kollros and Marcel Roesti - were re-elected for a further term of office of one year. Sanjeev Malhan, who has been Chief Financial Officer of India-based DS Group's confectionery business since October 2018, was elected as a new member of the Board of Directors. DS Group, founded in 1929 as a small perfume business, is today a broadly diversified conglomerate with headquarters in Noida, India, and it acquired 12.3% of Lalique Group in June 2019. Silvio Denz and Roland Weber were confirmed as members of the Remuneration Committee. Buis Bürgi AG, Zurich, was re-elected as the independent proxy for a term of office ending at the next Ordinary General Meeting. Deloitte AG, Zurich, was newly elected as auditor. Media contact Phone: +41 43 499 45 58
You can find further information at: www.lalique-group.com.
End of Corporate News |
Language: | English |
Company: | Lalique Group SA |
Grubenstrasse 18 | |
8045 Zürich | |
Switzerland | |
Phone: | 043 499 45 00 |
Fax: | 043 499 45 03 |
E-mail: | [email protected] |
Internet: | www.lalique-group.com |
ISIN: | CH0033813293 |
Valor: | A0M1KL |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1039951 |
End of News | EQS Group News Service |
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1039951 08.05.2020