(AOF) – As part of its financial restructuring, Orpea will propose at the next General Meeting, scheduled for December 22, 2023, to appoint as directors of the Company: Caisse des Dépôts et Consignations, CNP Assurances, Mutuelle Assurance des Instituteurs de France (MAIF), MACSF Epargne Retraite, Philippe Grangeon, Sibylle Le Maire, Frédérique Mozziconacci, Méka Brunel.
The company has been informed of the intention of the members of the Group concerned to appoint the following permanent representatives following their appointment as directors: Audrey Girard for the Caisse des Dépôts et Consignations; Stéphane Dedeyan for CNP Assurances; Pascal Demurger for MAIF; and Stéphane Dessirier for MACSF Epargne Retraite.
Furthermore, it will be proposed to the General Meeting to ratify the co-optation of Mireille Faugère as director.
Mireille Faugère as well as Guillaume Pepy and Laurent Guillot will remain directors of the Company after this date.
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