Assemblée Générale

Mixte 2023

21 juin 2023

Agenda

  1. Composition of the Bureau and Quorum
  2. Fiscal Year 2022 Key Highlights
  3. Fiscal Year 2022 Financial Statements
  4. Poxel's CSR Strategy
  5. Report on Compensations
  6. Reports by Statutory Auditors
  7. Questions & Answers
  8. Vote on the Resolutions

2

Composition of the Bureau and Quorum

Thomas Kuhn,

CEO of Poxel

Composition of the Bureau and Quorum

  • Bureau
    • Président de l'Assemblée Générale : M. Thomas Kuhn
    • Scrutateurs : Mme Sophie Bozec et M. Sébastien Bolze
    • Secrétaire : M. Quentin Durand
  • Quorum

4

Agenda

  1. Composition of the Bureau and Quorum
  2. Fiscal Year 2022 Key Highlights
  3. Fiscal Year 2022 Financial Statements
  4. Poxel's CSR Strategy
  5. Report on Compensations
  6. Reports by Statutory Auditors
  7. Questions & Answers
  8. Vote on the Resolutions

5

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Poxel SA published this content on 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 17:27:06 UTC.