Board of directors

Director Executive Non executive Independent End of mandate
Mr Brice le Blévennec Executive End of mandate: General Meeting 2022
Mr Karim Chouikri Executive End of mandate: General Meeting 2025
Mr Pierre Gatz Executive End of mandate: General Meeting 2025
Mr Denis Steisel Non executive End of mandate: General Meeting 2022
Mrs Anne Pinchart Non executive independent director End of mandate: General Meeting 2022
Clife Consulting Ltd
(represented by Mrs Daisy Foquet)
Non executive independent director End of mandate: General Meeting 2022
Mrs Cécile Coune Non executive independent director End of mandate: General Meeting 2025
Kadragroupe SA
(represented by Mr Didier De Jaeger)
Non executive independent director End of mandate: General Meeting 2025

Shareholding structure

Shareholder Share %
Others 917.376 23,563%
M. P. Gatz 765.780 19,669%
Two4Two SA 629.326 16,164%
M. B. Le Blévennec 557.777 14,326%
M. D. Steisel 557.724 14,325%
Tarraco Holding SARL 296.052 7,604%
M. F. Desonnay & Sofrin SPRL 90.000 2,312%
M. A. Grobet 71.000 1,824%
Mediadreams SA 8.318 0,214%
Total 3.893.353 100%

Corporate governance

You will find herewith the Corporate Governance Charter. This Charter has been drafted and implemented and has been largely inspired by the recommendations laid down in the Belgian Corporate Governance Code. Since Emakina Group is a company listed on Euronext Growth Brussels (formerly Alternext, an unregulated market), it is not actually subject to the Belgian Corporate Governance Code, because it is not a ‘listed’ company as defined in Article 1:11 of the Belgian Company Code (Code des Sociétés, Art. 1:11).

Emakina adopted the aforementioned Corporate Governance Charter in 2006 (last modified on 19 March 2015). Emakina further abides by the Euronext Growth Markets Rule Book, issued on 7 June 2019 and effective as from 10 June 2019 (www.euronext.com).

Downloads
Harassment/Discrimination complaint policy
en
Company’s charter of governance
fr
Emakina Group by laws
fr

Shareholders meeting

Convocation & Procuration
Teleconference Access Procedure General Meeting (pdf)
en fr nl
Convening Notice General Meeting (pdf)
en fr nl
Proxy General Meeting (pdf)
en fr nl