Opt Caroline Dassié As Director To Replace Elodie Perthuisot

Carmila SA

08/03/2024 06:50

March 8 (Reuters) - CARMILA  CARM.PA :
    * ANNOUNCES CHANGES IN THE COMPOSITION OF THE BOARD OF
DIRECTORS
FOLLOWING THE MEETING OF THE BOARD OF DIRECTORS ON 7 MARCH 2024
    * THE BOARD OF DIRECTORS DECIDED, ON THE RECOMMENDATION OF
THE
NOMINATION AND COMPENSATION COMMITTEE, TO CO-OPT MRS CAROLINE
DASSIÉ AS A DIRECTOR TO REPLACE MRS ELODIE PERTHUISOT
    * HER APPOINTMENT WILL EXPIRE AT THE END OF MS PERTHUISOT'S
TERM
OF OFFICE, I.E. AT THE GENERAL MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2024
    * This appointment will be submitted for ratification at the
next
General Meeting of Shareholders

        
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