Governance Change for Mercialys
2022年10月27日 - 12:41AM
ビジネスワイヤ(英語)
Regulatory News:
Mercialys (Paris:MERY):
As proposed by the Appointments, Compensation and Governance
Committee, Mercialys’ Board of Directors decided, on October 20,
2022, to co-opt Mr Jean-Louis Constanza as an independent director.
He has been appointed to replace the company Generali Vie,
represented by Mr Sébastien Pezet, which had indicated on July 1,
2022 that it was resigning from its position as a director of the
Company. The ratification of this co-opting will be submitted for
approval at the General Meeting to be held on April 27, 2023.
The appointment of Mr Jean-Louis Constanza will enable the Board
of Directors to benefit from his strong entrepreneurial expertise,
as well as a strategic vision concerning technological, human and
societal stakes for Mercialys’ future developments.
Mr Jean-Louis Constanza has a DEA in Marketing and Strategy from
Université Paris Dauphine-PSL and an MBA from INSEAD, and graduated
from Ecole Nationale Supérieure et de l’Espace (ENSAE-SUPAERO)
after studying at Stanford and UCLA. After starting out in the
aerospace sector, and moving into consulting in the internet and
telecoms sector with Arthur D. Little (1991-1998), he joined Tele2
in 1998 and developed Tele2 France then Tele2 Southern Europe.
Tele2 became one of Europe’s leading alternative telecommunications
operators with over 15 million customers. Building on this
entrepreneurial success, Mr Jean-Louis Constanza was involved in
setting up Envie de Fraises (2006), one of the first full web
fashion brands, and in the same year he founded Ten (mobile
internet), which was acquired by Orange. From 2007 to 2013, he was
CEO of Orange Vallée, then became Chief Innovation Officer at
Critéo. In 2012, he co-founded Wandercraft, a leader for robotic
exoskeletons for people with disabilities, where he is Chief
Business Officer in charge of products, marketing, clinical
activities, investor relations and international development. He is
also a member of the company’s Board of Directors, and was
previously a director of Direct Energie, Ingenico and Visa Europe
in London.
Mercialys’ Board of Directors is compliant with governance best
practices. It now comprises nine directors, six of whom are
independent (67%), and respects the gender diversity principle,
with 56% women and 44% men.
* * *
This press release is available on
www.mercialys.com.
About Mercialys Mercialys is one of France’s leading real
estate companies. It is specialized in the holding, management and
transformation of retail spaces, anticipating consumer trends, on
its own behalf and for third parties. At June 30, 2022, Mercialys
had a real estate portfolio valued at Euro 3.1 billion (including
transfer taxes). Its portfolio of 2,130 leases represents an
annualized rental base of Euro 168.8 million. Mercialys has been
listed on the stock market since October 12, 2005 (ticker: MERY)
and has “SIIC” real estate investment trust (REIT) tax status. Part
of the SBF 120 and Euronext Paris Compartment B, it had 93,886,501
shares outstanding at June 30, 2022.
IMPORTANT INFORMATION This press release contains certain
forward-looking statements regarding future events, trends,
projects or targets. These forward-looking statements are subject
to identified and unidentified risks and uncertainties that could
cause actual results to differ materially from the results
anticipated in the forward-looking statements. Please refer to
Mercialys’ Universal Registration Document available at
www.mercialys.com for the year ended December 31, 2021 for more
details regarding certain factors, risks and uncertainties that
could affect Mercialys’ business. Mercialys makes no undertaking in
any form to publish updates or adjustments to these forward-looking
statements, nor to report new information, new future events or any
other circumstances that might cause these statements to be
revised.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20221026005701/en/
Analysts and investors
Luce-Marie de Fontaines Tel: +33 (0)6 45 36 22 83
ldefontaines@mercialys.com
Olivier Pouteau Tel: +33 (0)6 30 13 27 31
opouteau@mercialys.com
Mercialys (EU:MERY)
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