Altice S.A.
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Publicatie datum
10 sep 2014 - 16:00
Statutaire naam
Altice S.A.
Titel
Altice General Meeting approves resolution to appoint new Independent Director
Bericht
Altice General Meeting approves resolution to appoint new Independent Director
Sept 10, 2014: Altice SA (Euronext: ATC NA) announces that 206,724,247 shares or 83.45% of the company's share capital, were present or represented at Altice SA's extraordinary general meeting today.
The one resolution at the meeting, to appoint Mr Jean-Luc Allavena as Independent director of the Company (as this term is defined in the articles of association of the Company), for a period commencing on the date of the General Meeting and ending on the date of the annual general meeting of the shareholders of the Company approving the accounts for the Company's financial year ending 31 December 2017, was passed.
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Datum laatste update: 09 augustus 2026