Transition Evergreen: return from the General Assembly

(Boursier.com) — The Combined General Meeting of Transition Evergreen took place on June 14, under the chairmanship of Lionel Le Maux, Chairman of the Board of Directors, and in the presence of the Statutory Auditors.

The shareholders of Transition Evergreen notably approved the parent company accounts and the IFRS financial statements for the year ended December 31, 2022, renewed the directorships of Christine Vigneron, Samuel Moreau, Jean-Michel Laty for a period of 4 years and the mandates of Frédéric Flipo and Vincent Robert for an exceptional period of 2 years. The Meeting endorsed the corresponding amendment to the company’s bylaws in order to implement a staggered renewal of directors’ terms of office.

In the end, the 33 resolutions submitted to the vote of the shareholders were all adopted.