General Meeting of 16 June 2022 – Strengthening of the Supervisory Board

Solutions30 SE’s Annual General Meeting was held on June 16, 2022 in Luxembourg under the chairmanship of Gianbeppi Fortis, Chairman of the Management Board, Chief Executive Officer.

The Annual General Meeting adopted all the resolutions submitted to the vote of the shareholders and notably the ratification of the cooptation of Mrs Pascale Mourvillier as independent member of the Supervisory Board, as well as the nomination of Mr Thomas Kremer as independent member of the Supervisory Board.