SMCP - Ordinary General Meeting of Shareholders of January 14, 2022 - Change in the composition of the Board of Directors
January 14 2022 - 9:45AM
SMCP - Ordinary General Meeting of Shareholders of January 14, 2022
- Change in the composition of the Board of Directors
Press release - Paris, January 14th, 2022
Ordinary General Meeting of Shareholders
of January 14, 2022Change in the composition of
the Board of Directors
An ordinary General Meeting of shareholders of
SMCP S.A. (the "Company") was held today, convened
by SELARL THEVENOT PARTNERS, in the person of Maître Christophe
Thevenot, acting as mandataire, appointed by order of the President
of the Paris Commercial Court on November 30, 2021, at the request
of GLAS.
The shareholders' General Meeting approved all
of the resolutions submitted to a vote. The shareholders thus
approved the dismissal of the five members of the Board of
directors representing European TopSoho S.à r.l./Shandong Ruyi and
approved the appointment of three new independent directors: Mr.
Christophe Chenut, Mr. Xavier Véret and Ms. Natalia Nicolaidis. It
is specified that Mr. Zanardi-Landi had, prior to the vote,
withdrawn its application for the position of director, for
personal reasons.
The Board of Directors will meet in the next few
days in order to, among other things, (i) appoint a new Chairman of
the Board of Directors and (ii) make the necessary changes to the
composition of the Board Committees to reflect the evolution of the
composition of the Board of Directors.
The results of the voting on the resolutions
will be available tonight on the website www.smcp.com in the
section "General Meeting".
ABOUT SMCP
SMCP is a global leader in the accessible luxury
market with four unique Parisian brands: Sandro, Maje, Claudie
Pierlot and Fursac. Present in 43 countries, the Group comprises a
network of over 1,600 stores globally and a strong digital presence
in all its key markets. Evelyne Chetrite and Judith Milgrom founded
Sandro and Maje in Paris, in 1984 and 1998 respectively, and
continue to provide creative direction for the brands. Claudie
Pierlot and Fursac were respectively acquired by SMCP in 2009 and
2019. SMCP is listed on the Euronext Paris regulated market
(compartment A, ISIN Code FR0013214145, ticker: SMCP).
CONTACTS
INVESTORS/PRESS
|
|
|
|
SMCP
|
BRUNSWICK |
Mathilde
Magnan |
Hugues Boëton |
|
Tristan Roquet Montegon |
+33 (0) 1 55 80 51 00
|
+33 (0) 1 53 96 83 83 |
mathilde.magnan@smcp.com |
smcp@brunswickgroup.com |
- Press Release - SMCP - Ordinary General Meeting of Shareholders
of January 14, 2022 - Change in the composition of the Board of
Directors
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