• Annual general meeting held in Barcelona, Spain, on 20 July 2023
• Audited annual accounts for year ended 31 January 2023 approved
• Consolidated financial statements approved
•.
• Ordinary and extraordinary AGM held at global headquarters on 20 July 2022
• Audited annual accounts for year ended 31 January 2022 approved
• Consolidated financial statements approved
• Remuneration
QUADPACK: Quadpack Industries AGM: focus on results, governance and sustainable transformation finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
QUADPACK: Quadpack Board of Directors moves towards greater diversity and improved governance
• As institutional investor, Chrysoula Zervoudakis brings a wealth of experience in financial and governance oversight
• New Committees to be established to increase transparency, equality and accountability
• Co-Founder Philippe Lenglart retires, leaving a legacy of growth and stability
International beauty packaging manufacturer and provider Quadpack Industries (Euronext Growth: ALQP) has appointed Chrysoula Zervoudakis to its Board of Directors. Her appointment will be ratified by the shareholders at the annual general meeting on 13 July 2021. She becomes the Board s first independent member, establishing Quadpack s commitment to recruiting diverse board members, to foster a culture of oversight and good governance.