Combined Shareholders' Meeting approved the establishment of a two-tier board structure with a Supervisory Board and a Management Board. Holger Peters appointed as Chairman of the Supervisory
Annual General Meeting of Europcar Mobility Group, 30 June 2021 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.
and the new form of governance
Regulatory News:
Europcar Mobility Group s (Paris:EUCAR) Extraordinary General Meeting was held on January 20, 2021 under the chairmanship of Mr. Jean-Paul Bailly, Chairman of the Supervisory Board. A quorum of 37,25% was reached.
In light of the COVID-19 epidemic and in accordance with Order No. 2020 1497 of December 2, 2020, the Extraordinary Shareholders Meeting was exceptionally held without the physical presence of its shareholders, in closed session.
Shareholders were able to follow the proceedings of the meeting from a distance, which were webcasted live and are also available in replay mode on the Company s website at the following address: https:///europcar/#!/europcar/20210121 1.