Liège, Belgium, June 20, 2022 – 7:30 CEST – Mithra (Euronext Brussels: MITRA), a company dedicated to women’s health, announces today that Mr. François Fornieri has tendered his resignation as non-executive director of the society. The decision of Mr. Fornieri, founder and main shareholder of the Company, is based on personal reasons.
Following the resignation with immediate effect of Mr. Fornieri, Mithra’s board of directors now consists of 9 directors, including 5 female directors and 4 directors, 5 independent directors and 4 non-independent directors. These directors were appointed in May 2021 for a two-year term.