PROACTIS SA - Press release - 23.05.2023 new BOD
May 23 2023 - 1:55AM
PROACTIS SA - Press release - 23.05.2023 new BOD
Evolution of PROACTIS SA
Governance
SURESNES, France – (23
May 2023) — Under the terms of the
general meeting of the company PROACTIS SA (ISIN code:
FR0004052561) which took place on the 22 May 2023, Lucy FOX and
Adrian MCSHANE-CHAPMAN have been appointed directors of PROACTIS
SA, for a period of six (6) years.
Lucy FOX joined the Proactis group as Chief
Commercial Officer in January 2023 to improve the group's
commercial growth.
Adrian MCSHANE-CHAPMAN joined the Proactis group
in April 2022 as Human Resources Manager in the United Kingdom,
before being appointed Group People Services Lead. His mission is
to make Proactis a career partner for employees by supporting them
throughout their career within the company.
In addition, Richard HUGHES and Rachel ROLLINSON
have tendered their resignation from their role of directors of
PROACTIS SA as of today.
As a result of these changes, the Board of
Directors of PROACTIS SA is made up of three members:
- Stephen
LINE,- Lucy FOX,
and- Adrian
MCSHANE-CHAPMAN
The term of their mandate is expiring at the end
of the shareholders meeting which will decide on the accounts for
the 2028 financial year
* * * *
About Proactis
SA (https://www.proactis.com/proactis-sa), a
Proactis Company
Proactis SA connects companies by providing
business spend management and collaborative business process
automation solutions for both goods and services, through The
Business Network. Our solutions integrate with any ERP or
procurement system, providing our customers with an easy-to-use
solution which drives adoption, compliance and savings.
Proactis SA has major operations in France,
Germany, USA and Manila.
Listed in Compartment C on the Euronext Paris
Eurolist.
ISIN: FR0004052561, Euronext:
PROAC, Reuters: HBWO.LN,
Bloomberg: HBW.FP
ContactsTel: +33 (0)1 53 25 55
00E-mail: investorContact@proactis.com
* * * *
- PROACTIS SA - Press release - 23.05.2023 new BOD
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