on CHARGEURS (EPA:CRI)
Chargeurs Amends Resolution for AGM with New Director Appointment
Chargeurs' Board of Directors, on 29 April 2026, amended draft resolution No. 8 ahead of the Annual General Meeting on 30 April 2026. Originally proposing the appointment of Mr. Pierre Rambaldi, the amendment includes Mr. Augustin de Romanet as an additional independent Director. This adjustment reflects recent shareholder dialogues and aims to enhance governance by diversifying the Board.
The inclusion of Mr. de Romanet, recognized for his extensive professional background, promises to strengthen the Board's expertise. Both appointees have confirmed their acceptance and compliance with the roles' requirements. The updated resolution will be voted on at the AGM, with full documents accessible on Chargeurs' website.
R. E.
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