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歐舒丹:執行董事辭任及委任本集團行政總裁辦公室

L'OCCITANE: RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT TO THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE GROUP

HKEX ·  Sep 17 16:47

Summary by Futu AI

L’OCCITANE INTERNATIONAL S.A.(「欧舒丹」)宣布執行董事Laurent Marteau先生自2024年9月16日盤後辭任。Marteau先生表示辭任是為了專注於個人追求及其他商業利益,並無與董事會意見分歧。同時,欧舒丹成立行政總裁辦公室,由Reinold Geiger先生、Samuel Antunes先生及Ingo Dauer先生共同負責行政總裁職務。三人將繼續擔任各自現有職務,且薪酬未因新委任而變動。董事會對Marteau先生的貢獻表示感謝並祝願未來安康。Geiger先生為公司主席及控股股東,持有公司股份的視作權益,並於2024年8月7日透過其控制的公司發出強制性收購通知。
L’OCCITANE INTERNATIONAL S.A.(「欧舒丹」)宣布執行董事Laurent Marteau先生自2024年9月16日盤後辭任。Marteau先生表示辭任是為了專注於個人追求及其他商業利益,並無與董事會意見分歧。同時,欧舒丹成立行政總裁辦公室,由Reinold Geiger先生、Samuel Antunes先生及Ingo Dauer先生共同負責行政總裁職務。三人將繼續擔任各自現有職務,且薪酬未因新委任而變動。董事會對Marteau先生的貢獻表示感謝並祝願未來安康。Geiger先生為公司主席及控股股東,持有公司股份的視作權益,並於2024年8月7日透過其控制的公司發出強制性收購通知。
L'OCCITANE INTERNATIONAL S.A. ('L'Occitane') announced that director Laurent Marteau will resign after trading hours on September 16, 2024. Mr. Marteau stated that his resignation is to focus on personal pursuits and other business interests, and is not due to any disagreement with the board of directors. At the same time, L'Occitane has established an executive office, jointly responsible for the executive role, with Mr. Reinold Geiger, Mr. Samuel Antunes, and Mr. Ingo Dauer. The three will continue to serve in their respective current positions, and their remuneration will not change due to the new appointment. The board of directors expresses gratitude for Mr. Marteau's contributions and wishes him well in the future. Mr. Geiger is the company's chairman and controlling shareholder, holding the company's shares as equity, and on August 7, 2024, issued a mandatory acquisition notice through his controlled company.
L'OCCITANE INTERNATIONAL S.A. ('L'Occitane') announced that director Laurent Marteau will resign after trading hours on September 16, 2024. Mr. Marteau stated that his resignation is to focus on personal pursuits and other business interests, and is not due to any disagreement with the board of directors. At the same time, L'Occitane has established an executive office, jointly responsible for the executive role, with Mr. Reinold Geiger, Mr. Samuel Antunes, and Mr. Ingo Dauer. The three will continue to serve in their respective current positions, and their remuneration will not change due to the new appointment. The board of directors expresses gratitude for Mr. Marteau's contributions and wishes him well in the future. Mr. Geiger is the company's chairman and controlling shareholder, holding the company's shares as equity, and on August 7, 2024, issued a mandatory acquisition notice through his controlled company.

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