SMCP - Board of Directors meeting of January 25, 2022
26 January 2022 - 6:06AM
SMCP - Board of Directors meeting of January 25, 2022
Press release - Paris, January 25th, 2022
Board of Directors meeting of January 25,
2022Recomposition of the capital of
SMCPSet-up of an ad hoc committee within the Board
of Directors
Following the evolution of the shareholding
structure of SMCP S.A. (the "Company") in recent weeks, and in
particular with regards to the intentions expressed by GLAS on
October 29, 2021 and then reiterated on November 10, 2021 in its
declarations of thresholds crossings, the Board of Directors of the
Company has considered it necessary to initiate a review of the
recomposition of its capital with a view to stabilizing and
consolidating its shareholder base.
In this context, the Board of Directors has
decided to set up today an ad hoc committee within the Board of
directors to steer the reflection on this subject, in the strict
respect of the interests of the company, its employees and all its
shareholders.
This ad hoc committee is composed of Ms. Orla
Noonan, Ms. Natalia Nicolaidis and Mr. Christophe Cuvillier, all of
whom are independent directors as defined by the Afep-Medef code.
It is chaired by Ms. Noonan.
ABOUT SMCP
SMCP is a global leader in the accessible luxury
market with four unique Parisian brands: Sandro, Maje, Claudie
Pierlot and Fursac. Present in 43 countries, the Group comprises a
network of over 1,600 stores globally and a strong digital presence
in all its key markets. Evelyne Chetrite and Judith Milgrom founded
Sandro and Maje in Paris, in 1984 and 1998 respectively, and
continue to provide creative direction for the brands. Claudie
Pierlot and Fursac were respectively acquired by SMCP in 2009 and
2019. SMCP is listed on the Euronext Paris regulated market
(compartment A, ISIN Code FR0013214145, ticker:
SMCP).CONTACTS
INVESTORS/PRESS
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SMCP
|
BRUNSWICK |
Mathilde
Magnan |
Hugues Boëton +33 (0) 6 79 99 27 15 |
+33 (0) 1 55 80 51
00 |
Tristan Roquet Montegon +33 (0) 6 37 00 52 57 |
mathilde.magnan@smcp.com |
smcp@brunswickgroup.com |
- Press Release - SMCP - Board of Directors meeting of January
25, 2022
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