お知らせ • Apr 08
Frigoglass S.A.I.C., Annual General Meeting, Jul 31, 2026 Frigoglass S.A.I.C., Annual General Meeting, Jul 31, 2026. お知らせ • Apr 29
Frigoglass S.A.I.C., Annual General Meeting, Sep 09, 2025 Frigoglass S.A.I.C., Annual General Meeting, Sep 09, 2025. お知らせ • Feb 01
Frigoglass Group Appoints Serge Joris as Group CEO Frigoglass Group announced that Serge Maurice Charles Joris, a seasoned and visionary executive with significant global experience, joins its senior leadership team as Group CEO on February 1st, 2024. Given his extensive experience and skills, the appointment of Serge Joris will be instrumental in maximizing the Group's potential and return on assets, and accelerating its growth. With an academic background in Computer Sciences and Business Engineering, Mr. Joris combines innovation, entrepreneurship, and agility. And has a proven track record in building strong and dedicated teams, achieving sustainable and profitable growth, and driving transformative projects. During his long and successful career, Mr. Joris has served in executive and senior management roles in a wide range of companies across Europe, Asia, and USA – from start-ups to family-owned firms to global multi-industrial conglomerates. Before joining Frigoglass, he served as CEO and President of Girbau Group. Prior to that, he had a 15-year tenure at Dover Corporation, where he was CEO and President of Hydro Systems and held several leadership roles at Markem-Imaje. お知らせ • Aug 03
Frigoglass S.A.I.C., Annual General Meeting, Sep 05, 2023 Frigoglass S.A.I.C., Annual General Meeting, Sep 05, 2023, at 11:00 E. Europe Standard Time. Location: Business Center "PYRNA", at 15, Andrea Metaxa str., Attica Kifissia Greece Agenda: To consider Submission and approval of the Annual Financial Statements (Company's and Consolidated) for the fiscal year 2022 including the Management's Report and the Audit Certificate of the Company's Statutory Auditor; to consider Submission of the Annual Activity Report of the Audit Committee for the fiscal year 2022 to the shareholders of the Company; to consider approval of the overall management of the Company by the Board of Directors in accordance with article 108 of Law 4548/2018 and discharge of the Statutory Auditor of the Company from any liability for compensation for the fiscal year 2022; to consider Submission and vote on the Remuneration Report for the fiscal year 2022; to consider approval of the remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and other senior executives for their services to the Company for the fiscal year 2022; and to consider other matters. Board Change • Jun 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Vice Chairman & Senior Independent Director Wura Abiola was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Aug 06
Frigoglass S.A.I.C., Annual General Meeting, Sep 08, 2022 Frigoglass S.A.I.C., Annual General Meeting, Sep 08, 2022, at 10:00 E. Europe Standard Time. Agenda: To submit and approve annual financial statements for the fiscal year 2021 including management's report and the audit certificate of the company's statutory auditor; to submit annual activity report of the audit committee for the fiscal year 2021 to the shareholders of the company; to approve the overall management of the Company by the Board of Directors in accordance with article 108 of Law 4548/2018 and discharge of the Statutory Auditor of the Company from any liability for compensation for the fiscal year 2021; to approve remuneration report for fiscal year 2021; to consider Election and determination of remuneration of the Statutory Auditor for the fiscal year 2022; and to consider other matters.