ANF Immobilier: New Governance
May 07 2015 - 2:30AM
Business Wire
Bruno Keller becomes
Chairman of the Supervisory BoardRenaud Haberkorn becomes Chairman of the Executive
Board and Chief Executive Officer
Regulatory News :
ANF Immobilier (Paris:ANF) :
Following the Shareholders' Meeting, the Supervisory Board held
a meeting during which it duly acknowledged the resignation of Mr.
Alain Lemaire as Chairman of the Supervisory Board and appointed
Mr. Bruno Keller in replacement.
Mr. Alain Lemaire has been appointed Vice Chairman of the
Supervisory Board, senior member of the Supervisory Board and
Chairman of the Audit Committee. Mr. Patrick Sayer resigned from
his position as Vice-Président and remains a member of the
Supervisory Board.
The Supervisory Board now comprises 12 members, 7 of which are
independent members.
In addition, the appointment of Mr. Renaud Haberkorn as Chairman
of the Executive Board and Chief Executive Officer, which was
decided by the Supervisory Board during its session held on March
3, 2015, took effect at the end of the Shareholders' Meeting.
The Executive Board is now composed of Mr. Renaud Haberkorn and
Mrs. Ghislaine Seguin, Real Estate Director.
***
About ANF ImmobilierANF Immobilier
(ISIN FR0000063091) is a French listed real estate investment
company which owns a diversified portfolio of French retail,
office, hotel and residential property worth €1,107 million in
France. As a real estate modernizer, undergoing transformation, ANF
Immobilier is geared towards providing commercial real estate
services, creating value and supporting dynamic metropolitan areas.
The Company currently has offices in Bordeaux, Lyon and Marseille.
Listed on Eurolist B of Euronext Paris and featuring in the EPRA
real estate reference index, ANF Immobilier is a company of the
Eurazo Group.www.anf-immobilier.com
ANF Immobilier:Investors and Analysts
ContactLaurent Milleron, Tel.: +33 1 44 15 01 11Email:
investorrelations@anf-immobilier.comorPress Contact:Perrine
Piat, Tel.: +33 1 58 47 94 66Email:
perrine.piat@havasww.com
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