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Changes within Verallia s Board of Directors
Regulatory News:
Following the sale by Horizon Investment Holdings of approximately 10% of its stake in Verallia (Paris:VRLA) to Brasil Warrant Administração de Bens e Empresas S.A. (
BWSA)
1, Verallia s Board of Directors acknowledged on December 17, 2020 that Claudia Scarico had resigned as member of the Board of Directors and its Audit Committee.
The Board of Directors then decided the co-option of BW Gestão de Investimentos Ltda. (
BWGI), represented by João Salles, in order to replace Claudia Scarico, effective as of December 17, 2020. BWGI s mandate will expire at the end of the General Shareholders Meeting to be called in 2023 to approve the financial statements of the financial year ending on December 31
Apollo set to call time on Watches of Switzerland
Watchmaker chief exec Brian Duffy says it would be beneficial to be 100pc publicly owned
17 December 2020 • 2:08pm
Two Apollo private equity executives have quit the board of Watches of Switzerland, sparking speculation that the retailer’s biggest investor and former owner could dump its stake.
Non-executive director Fabrice Nottin and board observer Michele Rabà have stepped down with immediate effect, the company said.
Apollo has no intention to appoint replacements. Apollo is Watches of Switzerland’s largest shareholder with a 28pc stake but has been gradually selling off its holding after it listed the retailer in May 2019 in a float worth £647m.