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Orange Belgium : Appointment of Mr Wilfried Verstraete to the Board of Directors of Orange Belgium and renewal of the other mandates

Wed, 3rd May 2017 15:30

The General Meeting of shareholders of Orange Belgium took place today, Wednesday 3 May 2017. All proposed resolutions of the agenda have been approved by a vast majority of the shareholders.

The General Meeting proceeded with the nomination of Mr Wilfried Verstraete as new Board director, for a term of four years.

Furthermore, the General Meeting also proceeded with the mandate renewal of the following directors, for a term of four years :

  • Johan Deschuyffeleer
  • Nadine Lemaître
  • Martine De Rouck
  • Grégoire Dallemagne
  • Gervais Pellissier
  • Michaël Trabbia
  • Christophe Naulleau
  • Béatrice Mandine
  • Patrice Lambert de Diesbach
  • Jérôme Barré
  • Francis Gelibter

About Orange Belgium

Orange Belgium is one of the leading telecommunication operators on the Belgian market, with over 3 million customers, and in Luxembourg through its subsidiary Orange Communications Luxembourg.As a convergent actor, we provide mobile telecommunication services, internet and TV to private clients, as well as innovative mobile and fixed line services to businesses. Our high-performance mobile network supports 2G, 3G, 4G and 4G+ technology and is the subject of ongoing investments. Orange Belgium is a subsidiary of the Orange Group, one of the leading European and African operators for mobile telephony and internet access, as well as one of the world leaders for telecommunication services to enterprises.Orange Belgium is listed on the Brussels Stock Exchange (OBEL).

More information on: corporate.orange.be, www.orange.be or follow us on Twitter : @pressOrangeBe.

Press contactAnnelore Marynissen - annelore.marynissen@orange.com - +32 (0) 479 01 60 58Jean-Pascal Bouillon - jean-pascal.bouillon@orange.com - +32 (0) 473 94 87 31press@orange.be

Contact investorsSiddy Jobe - ir@orange.be - +32(0)2 745 80 92

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.Source: Orange Belgium via Globenewswire

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