Nexity transforms its governance
December 15 2022 - 11:45AM
Nexity transforms its governance
NEXITY TRANSFORMS ITS
GOVERNANCEVÉRONIQUE BÉDAGUE APPOINTED CHAIRMAN AND
CEOALAIN DININ BECOMES HONORARY
CHAIRMAN
Paris, France 15 December 2022
On the proposal of its Chairman Alain
Dinin, Nexity’s Board of Directors unanimously decided, at
its meeting held on 15 December 2022, to combine the functions of
Chairman of the Board of Directors and Chief Executive Officer.
The Board of Directors appointed
Véronique
Bédague, Chief Executive
Officer since 2021, as Chairman and Chief Executive Officer as of 1
January 2023, and gave Alain Dinin the title of Honorary Chairman.
He will be able to sit on the Board in this role.
As a long-term shareholder and representative of
the concerted action (representing 20.5% of Nexity's share
capital), Alain Dinin will continue, together with all
shareholders, to support the Group's ambitions as expressed in its
strategic plan "Imagine 2026".
This new unified governance around Véronique
Bédague and her team gives Nexity the strength, agility and
simplicity in decision-making that are essential in a period that
is likely to be full of challenges and opportunities.
Commenting on this decision, Alain Dinin
said:“This handover is the final step in a process that I had
already outlined in 2017. My return to office in 2020 gave us time
to choose the best person to succeed me and Véronique Bédague was
the natural choice. In two years, she has demonstrated her ability
to lead the company, as much as she has redesigned its future. I am
delighted that our company has a committed and visionary leader.
Our new 2023-2026 strategic plan will take effect on 1 January
2023, so it was only logical that I should hand over to Véronique
Bédague, on that date, all the functions of this group that I have
had so much pleasure in steering and that I will continue to
accompany over the next few years.”
Véronique Bédague also declared: “I am very
honoured to be appointed Chairman and Chief Executive Officer by
the Board of Directors. I would like to thank Alain Dinin for his
confidence, for his generosity in sharing with passion his
attachment to Nexity and what makes sense in our mission. I thank
him for having agreed to continue his commitment as Honorary
Chairman, and for continuing to give us the benefit of his
experience and knowledge. I believe in the strength of our
collective to pursue these battles with courage and
determination.”
NEXITY, LIFE TOGETHER With
nearly 8,000 employees and €4.6 billion in revenue in 2021, Nexity
is France’s leading global real estate group, with a nationwide
presence and business operations in all areas of real estate
development and services. Our strategy as a global real estate
operator is designed to serve all our clients individuals,
companies, institutional investors and local authorities. Our
corporate purpose ‘life together’ expresses our commitment to
create for them, sustainable spaces, neighbourhoods and cities,
that make it possible to forge and re-establish links. Nexity is
notably classified for the fourth year in a row, France’s
number-one low-carbon project owner by BBCA, is a member of the
Bloomberg Gender-Equality Index (GEI), Best Workplaces 2021 and
certified Great Place to Work® in September 2022.Nexity is listed
on the SRD, Euronext’s Compartment A and the SBF 120
CONTACTSCyril RIZK – Press
relations manager / +33 (0)6 73 49 72 61 /
presse@nexity.frDomitille VIELLE – Head of Investor relations / +33
(0)6 03 86 05 02 / dvielle@nexity.fr
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