The Combined General Meeting of ENENSYS Technologies met yesterday morning at 10:00 a.m. at the company’s head office, under the chairmanship of Mr. Régis Le Roux, Chairman of the Board of Directors.
The shareholders approved almost unanimously all the resolutions presented by the Board of Directors.
In terms of governance, the Meeting notably approved the appointment of
Mr Yves Bouillon
as a new independent director.
Yves Bouillon
, 55, is a recognized expert in video transmission infrastructure and solutions for news and sporting events. He has spent his entire career with the TF1 Group where he currently holds the position of Deputy Director of the MediaFactory in charge of the “Media Preparation” division. This division qualifies, adapts, enriches and makes accessible the content intended for the group’s linear channels and supports the development of digital offers while optimizing resources, through the use of Cloud Native automation solutions and artificial intelligence. . Yves Bouillon is also heavily invested in the development of more virtuous practices to reduce the sector’s carbon impact. Yves Bouillon will thus bring to the Group his strategic vision of the evolution of the technological innovation needs of players in “Broadcast and Streaming”.
The Board of Directors is therefore now made up of 4 directors, 3 of whom are independent.
The results of the votes will be available on the website as soon as possible.
Next meeting
: Publication of 2023 half-year revenue on July 27, 2023
About ENENSYS Technologies Group:
For nearly 20 years, the ENENSYS Technologies Group has supported its international customers in the evolution of uses and technologies. ENENSYS offers highly innovative solutions allowing efficient distribution of content serving several ecosystems: Targeted Advertising, Streaming, Terrestrial Broadcasting, Satellite Communications and Critical Communications. With approximately €60 million invested in Research and Development over the past 10 years, the Group enjoys a reputation for excellence in solutions for optimizing, securing and monetizing video streams. The solutions are marketed through two brands – ENENSYS and TestTree – and reach more than 1.2 billion viewers worldwide. The Group achieved a turnover of €12.7 million in 2022, of which more than 90% internationally.
|
contacts | |
Guillaume Le Floch | Fatou-Kine N’Diaye |
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