General Meeting of 16 June 2022 - Strengthening of the Supervisory Board
16 Junho 2022 - 10:00AM
General Meeting of 16 June 2022 - Strengthening of the Supervisory
Board
Solutions 30 SE’s Annual General Meeting was
held on June 16, 2022 in Luxembourg under the chairmanship of
Gianbeppi Fortis, Chairman of the Management Board, Chief Executive
Officer.
The Annual General Meeting adopted all the
resolutions submitted to the vote of the shareholders and notably
the ratification of the cooptation of Mrs Pascale Mourvillier as
independent member of the Supervisory Board, as well as the
nomination of Mr Thomas Kremer as independent member of the
Supervisory Board.
Biographies
Pascale Mourvillier, 62 years
old, began her career in auditing at Arthur Andersen. She then
specialized in IFRS at the Compagnie Nationale des Commissaires aux
Comptes (CNCC) and worked as a technical advisor at Acteo. In 2005,
she joined Suez as head of the IFRS expertise division and for 10
years she helped the group carry out numerous strategic
transactions. Since 2014, she has been working as an independent
financial reporting consultant for numerous mid-caps and large
corporations. She has been a member of the accounting commission at
SFAF since 2004.
Thomas Kremer, 64 years old,
graduated from the University of Bonn in 1994 with a doctorate in
law. At the beginning of his career, Thomas Kremer joined the legal
department of ThyssenKrupp AG before becoming its general counsel
in 2003 and being put in charge of implementing their compliance
program. He was named Chief Compliance Officer in 2007. In 2009, he
took over the management of the company’s legal & compliance
expertise center. In 2012, he joined Deutsche Telekom AG as a
member of the executive board and was responsible for data privacy,
legal affairs, compliance, internal auditing, and risk management.
Between January 2014 and March 2015, he served as interim human
resources director in parallel with his duties. From May 2015 until
his retirement in March 2020, he was also a member of the
supervisory board of T-Systems International GmbH, and sat on the
safety and human resources subcommittees. In addition to his
operational duties, Thomas Kremer was a member of the German
government’s commission on corporate governance (Deutscher
Corporate Governance Kodex, or DCGK). He was also president of the
association for network security called “Deutschland sicher im
Netz.” Dr. Thomas Kremer is currently a lecturer at the University
of Bonn in business law and corporate governance. He also continues
to practice law.
Voting results are available on Solutions 30’s
website: www.solutions30.com
About Solutions 30
SE
The Solutions 30 group is the European
leader in solutions for new technologies. Its mission is to make
the technological developments that are transforming our daily
lives accessible to everyone, individuals and businesses alike.
Yesterday, it was computers and the Internet. Today, it’s digital
technology. Tomorrow, it will be technologies that make the world
even more interconnected in real time. With more than
50 million call-outs carried out since it was founded and a
network of more than 15,000 local technicians, Solutions 30
currently covers all of France, Italy, Germany, the Netherlands,
Belgium, Luxembourg, the Iberian Peninsula, the United Kingdom, and
Poland. The share capital of Solutions 30 SE consists of
107,127,984 shares, equal to the number of theoretical votes
that can be exercised.Solutions 30 SE is listed on the
Euronext Paris exchange (ISIN FR0013379484- code S30). Indexes:
MSCI Europe ex-UK Small Cap | SBF 120 | CAC Mid 60 | NEXT 150
| CAC Technology | CAC PME. Visit our website for more information:
www.solutions30.com
Contact
Individual Shareholders:Investor Relations -
Tel: +33 1 86 86 00 63 - shareholders@solutions30.com
Analysts/Investors:Nathalie Boumendil - Tel: +33
6 85 82 41 95 - nathalie.boumendil@solutions30.com
Press - Image 7:Leslie Jung - Tel: +44 7818
641803 - ljung@image7.frCharlotte Le Barbier - Tel: +33 6 78 37 27
60 - clebarbier@image7.fr
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