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Vénissieux, 11 June 2021 The Combined General Meeting of shareholders met at 2pm on Thursday, 10 June 2021 in closed session in view of the COVID-19 pandemic. The meeting was chaired by Luc Reginster
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BOOSTHEAT: BOOSTHEAT General Meeting to be held on 10 June 2021 behind closed doors
Vénissieux, 5 May 2021
Given the health crisis caused by COVID-19 and in accordance with government measures to curb its spread[1], the Board of Directors has decided to hold the General Meeting on 10 June 2021 behind closed doors, in the absence of shareholders and other persons who would normally be entitled to attend.
The notice for the General Meeting, including the agenda, draft resolutions, and the main procedures for participating and voting at the meeting, was published on 5 May 2021 in the
Bulletin des Annonces Légales Obligatoires (French BALO) no. 54.
BOOSTHEAT: APPOINTMENT OF ÉRIC LAMBERT AS CHIEF EXECUTIVE OFFICER TO LEAD BOOSTHEAT TOWARDS ITS NEXT INDUSTRIAL AND COMMERCIAL MILESTONES
BOOSTHEAT (FR0011814938 / BOOST), a French energy efficiency manufacturer, announces a change in the Company s executive management.
BOOSTHEAT announces the appointment of Éric Lambert as the Company s new Chief Executive Officer effective 18 May 2021 to replace Luc Jacquet, founder, who today tendered his resignation as Chief Executive Officer to the Board of Directors.
After 10 years of growth, it was felt that new management was required in order to ensure the industrial and commercial success of BOOSTHEAT s technological breakthrough in the field of energy efficiency. The Board of Directors and Luc Jacquet accordingly wish to set the Company on a new course led by a Chief Executive officer with compelling industrial experience.