sur AUGROS COSMETIC PACKAGING (EPA:AUGR)
Summary of the General Assembly of AUGROS COSMETIC PACKAGING
At the Combined General Meeting of March 30, 2026, AUGROS COSMETIC PACKAGING approved, without modification, the financial statements for the year ended December 31, 2024, accompanied by the auditor's certificate.
The General Meeting decided to withdraw the 8th resolution concerning the appointment of Mr. Sylvain Laporte as a member of the Supervisory Board. Furthermore, it amended the 16th resolution concerning the remuneration of Supervisory Board members. No member will receive remuneration or expense reimbursement for the 2025 financial year or thereafter, unless a new decision is made.
All other resolutions were adopted without amendment. The annual accounts and the audit report have been published and are available on the Company's website.
R. E.
Copyright © 2026 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.
Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève
Voir toutes les actualités de AUGROS COSMETIC PACKAGING