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sur SHOWROOMPRIVE (EPA:SRP)

SHOWROOMPRIVE Announces Changes to Its Board of Directors for 2024

Showroomprivé, a European group specializing in smart shopping, published a press release on April 26, 2024 from La Plaine Saint Denis, announcing a proposal for renewal and appointment within its Board of Directors for the general meeting scheduled for June 19 2024. The renewal concerns Michael Dayan and Benoît Camps as Censor. New appointments include Amanda de Montal, replacing Eric Dayan, and Eric Sitruk as administrator.

The mandate of these members would be for a duration of four financial years, ending in December 2027. If validated, these modifications will bring the board to a total of eleven directors, of which thirty-six percent are independent and a distribution of 55% men compared to 45% women on the Board. This key step for SHOWROOMPRIVE could affect its governance and future directions.

R. E.

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