INTERNATIONAL AGRICULTURAL MECHANICS GROUP
Simplified Joint Stock Company
with capital of 8,448,500 euros
2 rue Charles Tellier – 60000 BEAUVAIS
394 671 820 RCS Beauvais
By decision of November 6, 2024, the General Meeting of Shareholders of the Company GROUPEMENT INTERNATIONAL DE MECANIQUE AGRICOLE (GIMA)
– took note of the resignation on October 23, 2024 of Mr. Jan-Hendrik MOHR from his mandate as Member of the Board of Directors of the Company
– decided, unanimously, to appoint Mr. Thomas SPIERING, residing at Am Mühlenberg 29 – 33619 BIELEFELD – Germany, as Member of the Board of Directors of the Company from November 6, 2024 and without time limit.
Mention will be made to the RCS of Beauvais.
For review
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