Vantiva: Combined General Meeting and Board of Directors of June 19, 2024
June 19 2024 - 11:07AM
Press Release
Combined General Meeting and Board of
Directors of June 19, 2024
Paris – June 19, 2024 – Vantiva (Euronext Paris:
VANTI), today held its Annual General Meeting, chaired by
Brian Shearer, Chairperson of the Board of Directors, in Paris, in
the auditorium of the company's headquarters.
All resolutions were adopted with an approval rate of over
99%.
Voting details can be consulted on the company's website, in the
Shareholders' Meeting section.
At the close of the Annual General Meeting, the Board of
Directors comprised 12 members, including six Independent Directors
(60%1), five women (50%1) and six foreign Directors. It also
includes Barclays Bank Ireland Plc., represented by Shabab Ditta,
as a Board Observer.
The Board of Directors, which met following the General Meeting,
made the following decisions:
- Brian Shearer was reappointed as
non-independent Chairperson of the Board of Directors;
- Thierry Sommelet was reappointed
Chairman of the Governance & Corporate Social Responsibility
Committee, comprising four members.
###
Warning: Forward Looking Statements
This press release contains certain statements that constitute
"forward-looking statements", including but not limited to
statements that are predictions of or indicate future events,
trends, plans or objectives, based on certain assumptions or which
do not directly relate to historical or current facts. Such
forward-looking statements are based on management's current
expectations and beliefs and are subject to a number of risks and
uncertainties that could cause actual results to differ materially
from the future results expressed, forecasted, or implied by such
forward-looking statements. For a more complete list and
description of such risks and uncertainties, refer to Vantiva’s
filings with the French Autorité des marchés financiers (AMF). The
Universal Registration Document (Document d’enregistrement
universel) for fiscal year 2023 was filed with the Autorité des
marchés financiers on April 30, 2024, under no. D.24-0375.
###
About Vantiva
Pushing the Edge
Vantiva shares are admitted to trading on the regulated market
of Euronext Paris (VANTI).
Vantiva, formerly known as Technicolor, is headquartered in
Paris, France. It is an independent company which is a global
technology leader in designing, developing and supplying innovative
products and solutions that connect consumers around the world to
the content and services they love – whether at home, at work or in
other smart spaces. Vantiva has also earned a solid reputation for
optimizing supply chain performance by leveraging its decades-long
expertise in high-precision manufacturing, logistics, fulfillment
and distribution. With operations throughout the Americas, Asia
Pacific and EMEA, Vantiva is recognized as a strategic partner by
leading firms across various vertical industries, including network
service providers, software companies and video game creators for
over 25 years. The group’s relationships with the film and
entertainment industry goes back over 100 years by providing
end-to-end solutions for its clients.
Following the acquisition of CommScope’s Home Networks in
January 2024, Vantiva continues its 130-year legacy as a global
leader in the connected home market.
Vantiva is committed to the highest standards of corporate
social responsibility and sustainability across all aspects of
their operations.
For more information, please visit vantiva.com and follow
Vantiva on LinkedIn and X (Twitter).
Contacts
Vantiva Press
Relations Image
7 for
Vantivapress.relations@vantiva.com vantiva.press@image7.fr
Vantiva Investor
Relationsinvestor.relations@vantiva.com
1 Percentages calculated excluding Employee
Representatives, on the basis of ten Directors.
- 2024-06-19 PR-agm-and-board-EN
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