Business
Klea : summons its Annual General Meeting and announces governance changes
Klea : summons its Annual General Meeting and announces governance
About this update from Klea Holding
[{"type":"text","content":"\n \n KLEA HOLDING (FR0013481835 - ALKLH), a group focused on the acquisition, development and digital transformation of businesses across multiple sectors, releases the date of its Annual General Meeting to be held on June 10, 2025. The Group also announces a planned governance transition, beginning with the appointment of a new Deputy CEO and the scheduled departure of its current team.\n A thoughtful transition and a team ready for new challenges.\n As part of this transition, Mr. Guillaume Bremond (Chairman) and Mr. Clément Pacaud (Chief Executive Officer) have decided to hand over the reins after having respectively chaired the Board and led the Company for more than three years. Their departures will become effective on the date of the Annual General Meeting. Under their leadership, Klea Holding has achieved key milestones, including a strong and sustainable growth, a robust financial position, and record profitability levels since the IPO of the Company.\n \n \n Board members Mr. Axel Richebraque and Ms. Anne Gaignard have also submitted their resignations, effective as of the date of the Annual General Meeting.\n \n \n These solid foundations will support a new ambitious team expected to be led by Mr. Raphael Smila, Board Member and largest shareholder controlling more than 20% of the Company's capital[1], who today has been appointed Deputy CEO and is expected to assume the role of Chairman and CEO following the upcoming Annual General Meeting. The current management team will ensure a smooth and seamless transition by actively supporting the new team during this period.\n A new governance and a new momentum.\n The incoming team, expected to be led by Mr. Raphael Smila, brings a complementary set of skills, experiences, and fresh perspectives. This new team is committed to supporting Klea Holding's strong growth and implementing a renewed strategy underpinned by new projects.\n \n \n At the Annual General Meeting, the Board of Directors will propose the appointment of the following new members:\n \n Tarik El Aoufi, who brings recognized expertise in trading and derivatives and is also the co-founder of Perpetua Investment Group, a important shareholder of the Company\n \n \n Mehdi El Jazouli, who has solid experience in finance and is also the co-founder of Perpetua Investment Group, an important shareholder of the Comp...