2023-10-02 16:00:00
FIGEAC AÉRO (FR0011665280 – FGA:FP), a leading partner of major aeronautics manufacturers, announces the approval of all the resolutions presented at the Combined General Meeting of September 29, 2023, including in particular the appointment of two new administrators.
All of the resolutions of the Combined General Meeting presented by the Board of Directors of FIGEAC AÉRO, meeting today, September 29, 2023, were adopted.
The Group’s shareholders notably approved:
The corporate accounts for the 2022/23 financial year, ending March 31, 2023; The consolidated accounts for the 2022/23 financial year, ending March 31, 2023; The renewal of the mandate of Mazars as statutory auditor; and The appointment of two new directors, Mr. Adrien Dassault and Ms. Rahima Belemcili, respectively representing Tikehau Capital[1] and the Maillard family.
The new directors are appointed for a period of 6 years, expiring at the end of the General Meeting called to approve the accounts for the financial year ending March 31, 2029, which will be held in 2029.
Their appointment strengthens the skills of the Board of Directors and its experience in the aeronautical field, while respecting balances both in terms of diversity and shareholder representation.
New composition of the Board of Directors from September 29, 2023
As of September 29, 2023, the Board of Directors is made up of 10 members including 3 women, including 4 directors representing the Maillard family, 3 representatives of Tikehau Capital1, and 2 independent directors.
Jean-Claude Maillard; Simon Maillard; Remy Maillard; Eliane Rouchon; Rahima Belemcili; Marie-Line Malaterre, Chairman of the Audit Committee (independent director); Eric Raynaud, Chairman of the Nominations and Remuneration Committee (independent director); Franck Crepin (representing Tikehau Capital1); Anne Tauby (representing Tikehau Capital1); Adrien Dassault (representing Tikehau Capital1).
The voting results will be available in the coming days on the Group’s website.
Upcoming events (following the market)
November 13, 2023: turnover for the first half of the 2023/24 financial year December 12, 2023: half-year results for the 2023/24 financial year
About FIGEAC AÉRO
The FIGEAC AÉRO Group, a leading partner of major aeronautics manufacturers, is a specialist in the production of structural parts in light alloys and hard metals, engine parts, landing gear and sub-assemblies. An international group, FIGEAC AÉRO is present in France, the United States, Morocco, Mexico, Romania and Tunisia. As of March 31, 2023, the Group achieved annual turnover of €341.6 million.
FIGEAC AÉRO
Jean-Claude Maillard
Chairman and CEO
Such. : 05 65 34 52 52
Simon Derbanne
Director of Investor and Institutional Relations
Such. : 05 81 24 63 91 / [email protected]
ACTUS finance & Communication
Corinne Powerful
Analyst/Investor Relations
Such. : 01 53 67 36 77 / [email protected]
Manon Clairet
Relations Presse
Such. : 01 53 67 36 73 / [email protected]
[1] Tikehau Capital’s investment in FIGEAC AÉRO was made by Ace Aéro Partenaires, a fund managed by Tikehau Investment Management SAS, a portfolio management company approved by the AMF since January 19, 2007 under number GP-07000006.
1696262997
#FIGEAC #AERO #MINUTES #COMBINED #GENERAL #MEETING #SEPTEMBER #p.m
