Brief: Miquel Y Costas & Miquel Jordi Mercader Miro To Resign As Chairman In Next Shareholders Meeting On June 22

Miquel y Costas & Miquel SA

06/06/2023 12:09

June 6 (Reuters) - Miquel y Costas & Miquel SA  MCM.MC :
    * JORDI MERCADER MIRO ANNOUNCES THAT, IF HIS RE-ELECTION AND APPOINTMENT AS MEMBER OF  BOARD
OF
DIRECTORS IS APPROVED AT NEXT GENERAL SHAREHOLDERS' MEETING, HE WILL NOT STAND FOR RE-ELECTION
AS CHAIRMAN
    * - THE CHAIRMAN SHALL ALSO CEASE IN ALL HIS EXECUTIVE FUNCTIONS, BUT WILL CONTINUE AS A
MEMBER OF
THE BOARD WITH TYPOLOGY OF DOMINICAL
    * CHAIRMAN ALSO INFORMED THAT HE WILL PROPOSE APPOINTMENT OF CURRENT DIRECTOR AND EXECUTIVE
VICE-CHAIRMAN, MR JORDI MERCADER BARATA, AS NEW EXECUTIVE CHAIRMAN OF COMPANY
    * NEXT GENERAL SHAREHOLDERS' MEETING, WHICH IS SCHEDULED TO BE HELD AT SECOND CALL ON 22
JUNE

Source text for Eikon: https://shorturl.at/ezU23
Further company coverage:  MCM.MC 

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