(CercleFinance.com) – Dolfines announces this evening that following the ordinary general meeting held yesterday, the composition of the company’s board of directors has been ‘substantially renewed’.
The GM thus ratified the appointment of Adrien Bourdon-Feniou, Chairman and CEO of AEGIDE International (a company recently acquired by Dolfines), as director of Dolfines.
She also appointed Rudolph Hidalgo and Jean-François Carminati directors of Dolfines.
At the end of the Ordinary General Meeting, a Board meeting was held. It took note of the resignation of Jean-Claude Bourdon from his position as Chairman and Chief Executive Officer before appointing Adrien Bourdon-Feniou Chairman and Chief Executive Officer of Dolfines.
After in-depth discussion by the Board on all aspects of the life of the Dolfines group, the directors invited the new Chairman and Chief Executive Officer to present a global plan to the Board before the end of the second half of 2023.