MR. ÉRIC DONNET IS APPOINTED AT THE SUPERVISORY BOARD OF ARGAN
11 Dezembro 2024 - 1:45PM
UK Regulatory
MR. ÉRIC DONNET IS APPOINTED AT THE SUPERVISORY BOARD OF ARGAN
Press release – Neuilly-sur-Seine, Wednesday,
December 11, 2024 – 5.45 pm
Mr. Éric Donnet
is appointed at the Supervisory Board of ARGAN
Upon proposal of the Nominations and
Remuneration Committee, ARGAN’s Supervisory Board, which met on
December 10, 2024, has unanimously decided to appoint Mr. Éric
DONNET as an independent member of the Supervisory Board, upon this
day.
Mr. Éric DONNET graduated from the ICN
(Institut Commercial de Nancy) and holds a DESCF (French
master’s degree in management control, accountancy and financial
management), and has acquired over 25 years of experience in the
financial and real estate fields. He was, more particularly, the
CEO of Groupama Immobilier and Chairman of Groupama
Gan REIM from 2014 to 2024. He is now the CEO of the
Daniel Féau group, since March 2024.
This appointment is provisional to replace Mr.
François-Régis de CAUSANS1. This decision will thus be
put to shareholders during the next General Assembly to take place
on March 20, 2025. Please note that the mandate would then expire
on the same day as the mandate of the replaced member; i.e., the
General Assembly of 2026.
As a consequence of this appointment, ARGAN’s
Supervisory Board has once again 8 members, including 3
independent, which thus represents 38% of its composition, a ratio
above the threshold of one third recommended by the Middlenext
code.
Also note2 that a Governance change
will be put to shareholders at the 2025
General Assembly, which would result in a reduction of the number
of seats of the Supervisory Board from 8 to 6 members, including 2
independent.
2025 financial calendar (Publication of the
press release after closing of the stock exchange)
- January 3: Net sales of 4th quarter 2024
- January 16: Annual results 2024
- March 20: General Assembly 2025
About ARGAN
ARGAN is the only French real
estate company specializing in the DEVELOPMENT & RENTAL OF
PREMIUM WAREHOUSES listed on EURONEXT and is the leading player of
its market. Building on a unique client-tenant-centric approach,
ARGAN builds pre-let PREMIUM warehouses for
blue-chip clients and supports them throughout all project phases
from the development milestones to the rental management.
Profitability, tight control over our debt and sustainability are
at the heart of ARGAN’s DNA. Its strongly
proactive ESG policy has very concrete results with our Aut0nom®
concept, the “in-use” Net Zero warehouse.
As at June 30, 2024, our portfolio represented 3.6 million sq.m,
across about a hundred warehouses, exclusively located in the
continental part of France, and this portfolio was valued €3.8
billion for a yearly rental income of about €200
million.
ARGAN is a listed real estate investment company
(French SIIC), on Compartment A of Euronext Paris (ISIN
FR0010481960 - ARG) and is included in the Euronext SBF 120, CAC
All-Share, EPRA Europe and IEIF SIIC France indices.
www.argan.fr
Francis Albertinelli – CFO
Aymar de Germay – General Secretary
Samy Bensaid – Head of Investor Relations
Phone: +33 1 47 47 47 40
E-mail: contact@argan.fr
www.argan.fr |
Marlène Brisset – Media relations
Phone: +33 6 59 42 29 35
E-mail: argan@citigatedewerogerson.com
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1 For more information, please refer to the press release of
November 22, 2024.
2 For more information, please refer to the press release of
October 22, 2024.
- 20241211 - Eric Donnet Appointed Supervisory Board
Argan (EU:ARG)
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