(Ratification of the co-optation of a Director – Renewing her term of office as Director)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings:
- ratifies the appointment as Director of Ms Monique Cohen who was co-opted by the Board of Directors during its meeting on 12 February 2014, replacing Ms Daniela Weber-Rey for the remaining period of the latter’s term of office i.e. until the day of the General Meeting called in 2014 to approve the accounts for the 2013 financial year;
- reappoints Ms Monique Cohen as a Director for a period of three years, expiring at the end of the Ordinary General Meeting called in 2017 to approve the 2016 financial statements.
Presentation of the resolution
Ninth resolution, the Meeting is asked to approve:
- the ratification of the provisional appointment as Director of Ms Monique Cohen (see biography page 30 of the Convening notice) to replace Ms Daniela Weber-Rey for the remainder of her term; due to her new duties with a major international bank, Ms Daniela Weber-Rey submitted her resignation to the Board of Directors effective 31 May 2013. Ms Monique Cohen was co-opted by the Board of Directors on 12 February 2014 to replace her;
- the renewal of the term of office as Director for a period of three years, the previous term of office of Ms Daniela Weber-Rey expiring at the end of this Meeting. Ms Monique Cohen (58) has been an Associate Manager at Apax Parners since 2000. She is an Independent Director within the meaning of the Afep-Medef Code.