BRD - GROUPE SOCIÉTÉ GÉNÉRALE S.A. THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS
On April 27, 2023, at 10:00 A.M.,at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium Room) for all the shareholders registered with the Shareholders' Register by the end of April 13, 2023 (reference date)
Decision draft:
The Ordinary General Meeting of the Shareholders approves thedesignation of Mr.Bogdan-AlexandruDRĂGOI as independent director.
CONTEXT:
- The legal provisions regarding the criteria for establishing the independence of a director.
- Mr. Bogdan-Alexandru DRĂGOI declared that he fulfills the independence criteria.
The Board of Directors of BRD- Groupe Société Générale S.A.
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Disclaimer
BRD - Groupe Société Générale SA published this content on 17 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2023 13:12:14 UTC.
