Valneva Shareholders Approve EGM Resolutions Including the Transition to a Board of Directors
These included the immediate transition from the Company’s two-tier governance model to a one-tier model led by a Board of Directors.
- These included the immediate transition from the Company’s two-tier governance model to a one-tier model led by a Board of Directors.
- During a constitutional post-EGM meeting, Valneva’s former Supervisory Board member Anne-Marie Graffin was elected as Chair of the Company’s new Board of Directors.
- Ms. Graffin is Vice Chair of Nanobiotix’s Supervisory Board, member of the Sartorius Stedim Biotech Board of Directors and member of Vetoquinol S.A Board of Directors.
- Anne-Marie Graffin, Chair of Valneva´s Board of Directors, commented, “I would like to thank all departing Supervisory Board members for their contributions and the newly elected Board of Directors members for their trust.