Mobistar : Martine De Rouck and Grégoire D...

 

Brussels, 1 April 2014 - Today Mobistar is publishing the convocation for its General Meeting of 7 May. One of the items on the agenda is the (re)appointment of the directors. The Mobistar Board of Directors will present Martine De Rouck and Grégoire Dallemagne as new independent directors. The mandate of two directors (Erik Dekeuleneer, Conseils Gestion Organisation, represented by Philippe Delaunois) will end on 7 May due to legal restrictions. They have each completed 3 consecutive mandates as independent directors. The Orange group proposes to replace Brigitte Bourgoin and Wirefree Services Belgium, represented by Aldo Cardoso with Patrice Lambert-de Diesbach de Belleroche and Bruno Mettling as the new Orange group representatives. The mandate of the other 8 directors is extended for the next 3-year term. If the 2 new independent directors are appointed at the General Meeting, their mandates will expire after the annual General Meeting of 2017.

Mobistar Investor Relations

For the full PDF version, please click here below:

New independent directors - NL
New independent directors - UK
New independent directors - FR

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Mobistar via Globenewswire

HUG#1773354