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Verallia Buys Back Shares for 1.3% of Its Share Capital


Verallia Buys Back Shares for 1.3% of Its Share Capital
As part of Apollo s
1 sale of a stake of circa 10% in Verallia (Paris:VRLA) by way of a private placement with accelerated book building, Verallia has bought back 1.6 million of its shares at a unit price of 30.5 euros on June 9, 2021. The settlement of the transaction will take place about June 11, 2021. This 48.8 million euro transaction is financed with the Group s liquidity
2 (1,080 million euros as at December 31, 2020) and is carried out as part of the share buyback program authorized pursuant to the 11
th resolution approved by the shareholders general meeting held on June 10, 2020. Bought-back shares will be cancelled. ....

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Changes within Verallia's Board of Directors


Changes within Verallia s Board of Directors
Regulatory News:
Following the sale by Horizon Investment Holdings of approximately 10% of its stake in Verallia (Paris:VRLA) to Brasil Warrant Administração de Bens e Empresas S.A. (
BWSA)
1, Verallia s Board of Directors acknowledged on December 17, 2020 that Claudia Scarico had resigned as member of the Board of Directors and its Audit Committee.
The Board of Directors then decided the co-option of BW Gestão de Investimentos Ltda. (
BWGI), represented by João Salles, in order to replace Claudia Scarico, effective as of December 17, 2020. BWGI s mandate will expire at the end of the General Shareholders Meeting to be called in 2023 to approve the financial statements of the financial year ending on December 31 ....

Claudia Scarico , Michel Giannuzzi , Investimentos Ltda , Bpifrance Investissement , Marcia Freitas , Sylvain Artigau , Bense Empresas , Pierre Vareille , Fabrice Nottin , Brunswick Benoit Grange , Verallia Stephanie , York University School Of Law , Johns Hopkins University , Lepton Fund Ltd , Compensation Committee , Capital Markets For Executives Programme , Horizon Investment Holdings , Columbia University , Audit Committee , Rio De Janeiro State University , Sustainable Development Committee , Committee Of Brasil Warrant , Bi International , Regulatory News , Brasil Warrant Administra , General Shareholder Meeting ,