The General Meeting of Shareholders of Montea Management NV of 18 May instant approved the appointment of two new directors.
- Montea has opted to increase the number of independent directors from 3 to 4 for corporate governance purposes.
- Appointment of two new independent directors: Barbara De Saedeleer and Koen Van Gerven.
- Farewell to Ciska Servais, Greet Afslag and Jean-Marc Mayeur. Their terms of office came to an end at the General Meeting of Shareholders of 18 May 2021.
The two new independent directors have a sound knowledge of the logistics and real estate market.
