BMI Group S.àr.l.
Braas Monier further strengthens industry experience in its Board of Directors
DGAP-News: Braas Monier Building Group S.A. / Key word(s): AGM/EGM Braas Monier further strengthens industry experience in its Board of Directors Substantial majorities for the proposals put forward by the Management at the Annual General Meeting Luxembourg, 11 May 2016. With the election of Emmanuelle Picard and Christopher Davies as Non-Executive Directors of Braas Monier Building Group S.A. at today’s Annual General Meeting, ‘Ms Picard and Mr Davies have both shown remarkable achievements in the European Building Materials Industry. Their valuable operating experience enables Braas Monier to further advance its successful strategy of sustainable growth above markets and its strong focus on customer centricity’, says Pierre-Marie De Leener, CEO and Chairman of the Board of Directors of Braas Monier Building Group. With effect from today, Torsten Murke (BNP Paribas) resigned from his mandate as Non-Executive Director of Braas Monier Building Group S.A. on his own accord. The Board of Directors of Braas Monier Building Group S.A. now comprises nine members. All items on the agenda of today’s Annual General Meeting of Braas Monier Building Group S.A. were agreed with a substantial majority. The resolutions of the agenda were passed with the following voting results: – Approval of the stand-alone annual accounts of the Company – Approval of the consolidated financial statements of the Company – Allocation of results and determination of the dividend payment – Discharge to all the Directors of the Company who were in office – Election of members of the Board of Directors. a. Christopher Davies: 95.48% b. Emmanuelle Picard: 98.16% – Remuneration of members of the Board of Directors: 100.00% – Appointment of an independent auditor of the Company (réviseur d’entreprises agrée) for the purposes of the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ending on 31 December 2016: 100.00% Further information regarding the Annual General Meeting can be found on our website About Emmanuelle Picard About Christopher Davies About Braas Monier Contact
2016-05-11 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English | |
Company: | Braas Monier Building Group S.A. | |
4, rue Lou Hemmer | ||
1748 Senningerberg | ||
Grand Duchy of Luxembourg | ||
Internet: | www.braas-monier.com | |
ISIN: | LU1075065190 | |
WKN: | BMSA01 | |
Indices: | SDAX | |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange | |
End of News | DGAP News Service |