Dolfines announced this evening that, following yesterday's Ordinary General Meeting, the composition of the company's Board of Directors has been 'profoundly renewed'.

The AGM ratified the appointment of Adrien Bourdon-Feniou, Chairman and CEO of AEGIDE International (a company recently acquired by Dolfines), as a director of Dolfines.
It also appointed Rudolph Hidalgo and Jean-François Carminati as directors of Dolfines.

Following the Ordinary General Meeting, a Board of Directors meeting was held. It took note of Jean-Claude Bourdon's resignation from his position as Chairman and CEO, before appointing Adrien Bourdon-Feniou as Chairman and CEO of Dolfines.

Following in-depth discussions by the Board on all aspects of the Dolfines Group, the directors invited the new Chairman and CEO to present a global plan to the Board before the end of the second half of 2023.

Copyright (c) 2023 CercleFinance.com. All rights reserved.