Theradiag: Director candidate information sheet – Bertrand DE CASTELNAU


Theradiag SA

Public limited company with Board of Directors with capital of 13,249,409.27 euros

Head office: 14 Rue Ambroise Croizat – 77183 Croissy Beaubourg

MEAUX RCS 339 685 612

INFORMATION SHEET

CONCERNING THE MEMBER OF THE BOARD OF DIRECTORS WHOSE

APPOINTMENT IS PRESENTED TO THE MEETING ORDINARY GENERAL

ANNUAL AND EXTRAORDINARY OF MAY 5, 2022

  • I. IDENTALITY

    Last name and Usual first name: Bertrand de CASTELNAU

    Date of Birth : February 9, 1960

    Nationality : French

    Hereinafter referred to as “Candidate”

  • II. RREFERENCES AND PROFESSIONAL ACTIVITIES DURING THE LAST FIVE

    YEARS OF CANDIDATE

    –Managing Director (Geschaefuerher) Diasys GMBH / Diasys Group, Limburg an der Lahn, until January 2019

  • III. EJOB OR DUTIES CURRENTLY EXERCISED IN THE COMPANY BY THE

    CANDIDATE

    – General director,

    – Member of the Board of Directors

  • IV. HASCORPORATE SHARES HELD BY THE CANDIDATE

    30,000 titles

Disclaimer

Theradiag SA published this content on April 14, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on Apr 14, 2022 21:38:55 UTC.



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