RECYLEX SA: APPOINTMENT OF DIANA KISRO-WARNECKE AS AN INDEPENDENT DIRECTOR
11 Juillet 2017 - 5:45PM
Suresnes, July
11, 2017: At today's Annual General Meeting of Recylex SA
(Euronext Paris: FR0000120388 - RX), shareholders approved the
appointment of Diana Kisro-Warnecke as a director for a term of 3
years.
Mrs. Kisro-Warnecke meets the independence criteria defined by the
MiddleNext corporate governance code for listed mid-cap companies,
which Recylex has adopted.
Mrs. Kisro-Warnecke was born in
1973 in Burgwedel (Hanover region, Germany).
She graduated in economic science from the University of Hanover
and University of Hamburg, holds an MBA in information technologies
from Liverpool University and gained a PhD in marketing and
management from the University of Hanover.
Mrs. Kisro-Warnecke is CEO of Dr. K&K ChinaConsulting, an
international consulting firm. In this role, she advises
medium-sized groups and businesses. For the past ten years, Mrs.
Kisro-Warnecke has been a member of regional government and federal
government delegations.
Following her appointment as a
director, Recylex SA satisfies the regulations concerning gender
balance on the board of directors applicable to listed companies,
since 40% of the members of its Board of Directors are women.
Mrs.
Kisro-Warnecke commented:
"A new phase in the Recylex Group's recovery has
begun, and with its brighter outlook, it can now look to the future
with greater confidence and ambition. I look forward to applying my
skills and expertise for the benefit of Recylex's Board of
Directors and working with this passionate team."
Yves Roche,
Chairman and Chief Executive Officer of the Recylex Group,
added:
"Recylex's Board of Directors is delighted to
welcome Mrs. Kisro-Warnecke. With her expertise and her dynamism,
she will make an active contribution to the work of the Board of
Directors and to the Company's governance as an independent
director. Her appointment will give Recylex the benefit of her
vast experience of the German business world, especially in the
Lower Saxony region."
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Regenerating the urban
mines
With operations in France and
Germany, Recylex is a European group specialized in lead and
plastics recycling (mainly from automotive and industrial
batteries), zinc recycling (from electric arc furnace dust and from
zinc scrap) and the production of special metals.
A key player in the circular
economy with long-standing expertise in urban waste recovery, the
Group has more than 660 employees in Europe and generated
consolidated sales of €382 million in 2016.
For more information about
Recylex Group: www.recylex.fr and on twitter: @Recylex
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Press/Investor
contact:
Gabriel ZEITLIN
+ 33 (0)1 58 47 29 89
gabriel.zeitlin@recylex.fr
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Source: RECYLEX SA via Globenewswire