Floene Energias, S.A. Directorate Change (7651C)
June 15 2023 - 2:00AM
UK Regulatory
TIDM46MR
RNS Number : 7651C
Floene Energias, S.A.
15 June 2023
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Changes in the Executive Committee of Floene Energias, S.A.
on June 12, 2023
Floene Energias, S.A. ("Floene") informs that an Unanimous
Written Resolution has been approved by its shareholders to appoint
Carlos Miguel Faria da Silva as a member of the Board of Directors
of Floene Energias, S.A. in place of José Manuel Rodrigues
Vieira.
It is hereby informed that the Executive Committee, with effect
from the date of June 12(th) 2023, will be composed of the
following directors:
Gabriel Nuno Charrua de Sousa - Chairman (CEO - Chief Executive
Officer)
Satoshi Kanomata - Member (CSO - Chief Strategy Officer)
Pedro Álvaro de Brito Gomes Doutel - Member - (CFO - Chief
Financial Officer)
Carlos Miguel Faria da Silva - Member (COO - Chief Operating
Officer)
This information is also available on the FLOENE website at:
https://floene.pt/en/investors/
Investors Relations:
Tel: +351 219 023 417
Email: ir@floene.pt
Website: www.floene.pt
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END
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