AGCO SAS
Simplified Joint Stock Company
with capital of 68,434,805 euros
2 rue Charles Tellier – 60000 BEAUVAIS
317 358 380 RCS Beauvais
By decision of November 5, 2024, the Sole Shareholder of the Company AGCO SAS
took note of the resignation of Mr. Boussad BOUAOULI from October 1, 2024 from his functions as Member of the Board of Directors of the Company;
has decided to appoint Mr. Olivier DUSSART, residing at 6 Résidence Gabrielle 80680 SAINT FUSCIEN, as Member of the Board of Directors of the Company from November 5, 2024 without time limit.
Mention will be made to the RCS of Beauvais.
For review
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