Tag Archives: Board of Directors

French Nuclear Group Orano Extends Leadership of Claude Imauven Amid Growing Energy Security Focus

(IN BRIEF) Orano has announced the re-appointment of Claude Imauven as Chairman of its Board of Directors following approval by decree of the President of the French Republic. The renewal of his mandate follows a recommendation by the Board and … Read the full press release

Kering Enhances Board Composition with Experienced Luxury Industry Executives and Strategic Leadership

(IN BRIEF) Kering has proposed the appointment of Marie-Hélène Chenut and Laurent Kleitman as independent directors to its Board, subject to approval at the May 2026 Annual General Meeting. Both candidates bring extensive experience in the luxury and consumer sectors, … Read the full press release

ArcelorMittal Sets Date and Agenda for Annual and Extraordinary General Meetings in Luxembourg

(IN BRIEF) ArcelorMittal has announced the publication of the convening notice for its 2026 Annual and Extraordinary General Meetings, which will take place on 5 May 2026 in Luxembourg. Shareholders eligible to vote will be those recorded as of 21 … Read the full press release

Digi Communications N.V. announces Decision of the Board of Directors regarding the issuance of new shares

(IN BRIEF) Digi Communications N.V. has announced that its Board of Directors approved the issuance of new shares following shareholder approval on 20 March 2026. The company will issue over 120 million Class A shares and around 71 million Class … Read the full press release

Digi Communications N.V. announces extraordinary general meeting’s resolution from 20 March 2026, approving the authority of the Board to issue shares on account of the Company’s retained earnings and general reserves and partially amend the Company’s articles of association

(IN BRIEF) Digi Communications N.V. announced that its Extraordinary General Meeting held on 20 March 2026 was successfully attended by shareholders representing over 85% of voting rights. During the meeting, shareholders approved granting the Board of Directors the authority to … Read the full press release

Digi Communications Reports Strong Revenue Growth in 2025 as Subscriber Gains Outpace Profit Expansion

(NEWS) BUCHAREST, Romania, 23-Feb-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, reported a significant rise in revenue for 2025, underscoring the company’s continued expansion across European telecommunications markets, … Read the full press release

Digi Communications N.V. reports preliminary consolidated revenues of 2,2 billion euros in 2025, a 15% year-over-year increase

(IN BRIEF) Digi Communications N.V. has released its preliminary financial results for 2025, reporting strong growth driven mainly by expansion in mobile services and continued momentum in Romania and Spain. The company recorded consolidated revenues of approximately €2.22 billion, marking … Read the full press release

Digi Communications N.V. announces the resolution of the Board of Directors to convert class A shares into an equal number of class B shares for the purpose of distribution in accordance with an ongoing stock option plan

(IN BRIEF) Digi Communications N.V. announced that its Board of Directors approved the conversion of 16,974 Class A treasury shares into an equal number of Class B shares. The move is intended to supply shares for distribution under the company’s … Read the full press release

Digi Communications NV announces Investors call for the presentation of the 2025 preliminary financial results

(IN BRIEF) Digi Communications N.V., a telecommunications provider listed on the Bucharest Stock Exchange, has scheduled an investor conference call on 23 February 2026 to present its preliminary financial results for 2025. The unaudited results will be released earlier that … Read the full press release

Digi Communications N.V. announces Capital Markets Day 2026

(IN BRIEF)Digi Communications N.V. has announced that it will host its Capital Markets Day 2026 on March 5, 2026, in Madrid, Spain. The invite-only event is intended for analysts and institutional investors, with invitations to be sent directly due to … Read the full press release

Digi Communications calls extraordinary shareholder meeting to seek new share issuance powers

Digi Communications has called an Extraordinary General Meeting for 20 March 2026 in Amsterdam. Shareholders will vote on granting the Board authority to issue new Class A and Class B shares. The Board is also seeking the power to limit … Read the full press release

Digi Communications N.V. announces Convening of the Company’s general shareholders extraordinary meeting for 20 March 2026, for the approval of, among others, the authorization of the Board of Directors to issue shares

(IN BRIEF) Digi Communications N.V. has convened an Extraordinary General Meeting of shareholders to take place on 20 March 2026 at 2:00 p.m. CET in Amsterdam, where shareholders will be asked to approve giving the Board of Directors authority to … Read the full press release

DNV Ensures Leadership Continuity With Interim Appointments Through August 2026

(IN BRIEF) DNV has confirmed interim leadership changes as Group President and CEO Remi Eriksen steps away temporarily to undergo cancer treatment. Knut Ørbeck-Nilssen has been appointed Interim DNV Group President and CEO from 1 February to 31 August 2026, … Read the full press release

Egmont Announces Board Change with Appointment of Eva Berneke

(IN BRIEF) Egmont has announced that Eva Berneke will join its board of directors in March 2026, replacing Martin Enderle, who is stepping down after 12 years. Berneke brings extensive executive and board experience from leading international companies and will … Read the full press release

Leadership Evolution at SGS as Gilbert Ghostine Is Nominated to Succeed Calvin Grieder in 2026

(IN BRIEF) SGS announced that Chair of the Board of Directors Calvin Grieder will step down at the company’s Annual General Meeting on March 26, 2026. Grieder, who has served on the Board since 2019 and as Chair since 2020, … Read the full press release

Leadership Change at SIX with André Helfenstein to Assume Chairmanship After Thomas Wellauer

(IN BRIEF) SIX has named André Helfenstein as its next Chairman, taking over from Thomas Wellauer on 1 January 2026. Wellauer, who has served as Chairman since 2020, will continue as a Board member until the 2026 Annual General Meeting … Read the full press release

ARCHION Sets Governance Framework and Names Key Leaders from Daimler Truck and Toyota

(IN BRIEF) ARCHION Group, a strategic collaboration between Daimler Truck, Toyota, Hino Motors, and Mitsubishi Fuso, has announced its leadership structure ahead of its April 2026 operational launch. The new governance model features a nine-member board with four independent directors … Read the full press release

Crédit Agricole Leasing & Factoring Strengthens Leadership with Appointment of Chantal Debost as Chairwoman

(IN BRIEF) Crédit Agricole Leasing & Factoring has appointed Chantal Debost as its new Chairwoman, succeeding Jean-Jacques Calcat, who served in the role since 2018. The appointment, effective immediately following the Board meeting on 28 October 2025, reflects CAL&F’s commitment … Read the full press release

Unilever appoints Srinivas Phatak as new Chief Financial Officer after global search process

(IN BRIEF) Unilever PLC has named Srinivas Phatak as its new Chief Financial Officer, effective immediately, following his interim role since February 2025. The appointment was unanimously approved by the Board after a full global search process, recognizing his strong … Read the full press release

Roche Announces Retirement of pRED Head Hans Clevers and Communications Leader Barbara Schädler

(IN BRIEF) Roche has revealed that Dr. Hans Clevers, Head of Pharma Research and Early Development and board member since 2019, will retire from his pRED role at the end of August, though he will continue leading the Institute of … Read the full press release