– FRANCE, Meyreuil – Global EcoPower (EPA: ALGEP) today announced that during its Combined General Meeting held on May 29, 2019, the shareholders reappointed Jean-Marie Santander as the Chairman of its Board of Directors for a new term.
Jean-Marie Santander, President and CEO of Global EcoPower said: “I am pleased that the meeting with the new shareholders was held in such an atmosphere of serenity and encouragement for Global EcoPower’s future achievements. This is promising for the Group’s future results.”
The company also announced that Pierre Berthe, GEP’s largest shareholder, wished to strengthen the Board of Directors and was co-opted as a board member to replace Danièle Samaille, who resigned.
Pierre Berthe, who developed the PROPLAST Group, is a successful entrepreneur. Located in Belgium, the Group has three production sites in France, one in Spain and one in the Netherlands. From a small company acquired about 20 years ago, the PROPLAST Group has become a major international player in the manufacture of plastic packaging.
During the General Meeting, the new shareholders proposed that the Board of Directors of Global EcoPower should now be composed, apart from the Chairman, of non-executive board members. This proposal was adopted and Philippe Perret, therefore, submitted his resignation from his mandate as a board member to devote himself 100% to his mandate as Executive Vice President. The directors would like to thank Philippe Perret for his involvement in the Board of Directors for more than ten years.
The Board of Directors is now composed of:
- Jean-Marie SANTANDER, Chairman,
- Philippe DESTENBERT, Vice-Chairman and Chairman of the Strategy Committee,
- Christian MUNIER, Director and Chairman of the Investment Committee,
- Brigitte NOBRE, Director,
- Barbara BRÜL-Day, Director,
- Pierre BERTHE, Director,
- Richard FINDIKIAN, Director.
About Global EcoPower
Global EcoPower, a company based in Meyreuil, researches, designs, develops, finances and builds ecological positive energy projects that implement high value-added products and renewable energies, in particular, wind and photovoltaic energy.
GEP is listed on the Euronext Growth Market in Paris (EPA: ALGEP).
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