VLTSA Voltalia

Voltalia SA: Appointment of Luc Poyer as independent director

Voltalia SA: Appointment of Luc Poyer as independent director

Appointment of Luc Poyer as independent director

Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energy, announces the appointment of Luc Poyer to its Board of Directors.

Luc Poyer's appointment follows the resignation of Jean-Marc Armitano, an independent director since May 13, 2020. Luc Poyer has been appointed for the remainder of Jean-Marc Armitano's term of office, i.e. until the close of the Annual General Meeting to be held in May 2024. This appointment will be submitted to shareholders for ratification at that meeting.

In addition to his role as a member of the Board of Directors, Luc Poyer has also been appointed Chairman of the Appointments and Compensation Committee of the Board of Directors.

"The Board of Directors is delighted to welcome Luc Poyer. Voltalia will be able to benefit from his in-depth knowledge of the renewable energy sector and his experience of more than 10 years in hydrogen, a sector where the need for green energy is immense. On behalf of the Board of Directors and the entire company, I would like to extend my warmest thanks to Jean-Marc Armitano for his valuable contribution, which has been greatly appreciated for more than three years", says Laurence Mulliez, Chairwoman of Voltalia's Board of Directors.

More about Luc Poyer

Luc Poyer has over 25 years' experience in the energy sector, having managed or chaired various companies and activities in France and abroad, particularly in Latin America. Luc Poyer has extensive experience in the management and development of energy projects, particularly in renewable energies, as well as solid expertise in the hydrogen sector. A graduate of ESSEC and IEP Paris, and an alumnus of the Ecole Nationale d'Administration, he is also a member of the Association pour la Transition Bas Carbone (ABC) and the France Hydrogène trade association.

About Voltalia ()
Voltalia is an international player in the renewable energy sector. The Group produces and sells electricity generated from wind, solar, hydraulic, biomass and storage facilities that it owns and operates. Voltalia has generating capacity in operation and under construction of more than 2.7 GW and a portfolio of projects under development representing total capacity of 14.2 GW.



Voltalia is also a service provider and supports its investor clients in renewable energy projects during all phases, from design to operation and maintenance.



As a pioneer in the corporate market, Voltalia provides a global offer to private companies, ranging from the supply of green electricity and energy efficiency services to the local production of their own electricity.



The Group has more than 1,550 employees and is present in 20 countries on 3 continents and is able to act worldwide on behalf of its clients.



Voltalia is listed on the regulated market of Euronext Paris, compartment B (FR0011995588 – VLTSA) and is part of the SBF 120, Enternext Tech 40 and CAC Mid & Small indices. The Group is also included in the Gaïa-Index, an index for socially responsible midcaps.
Loan Duong, Head of Communications & Investor relations

Email:

T. +33 (0)1 81 70 37 00
Actifin

Press Contact: Jennifer Jullia

   . T. +33 (0)1 56 88 11 19

 

Attachment



EN
01/08/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Voltalia

 PRESS RELEASE

Voltalia SA: Half-year statement of the liquidity contract as of June ...

Voltalia SA: Half-year statement of the liquidity contract as of June 30, 2025 Half-year statement of the liquidity contract As of June 30, 2025 Voltalia (Euronext Paris, ISIN code: FR0011995588), announces that the Company’s liquidity account, which is managed by NATEXIS ODDO BHF under a liquidity contract, included the following cash and Company common shares as of June 30, 2025: 32,669 shares €697,040Number of transactions on buy side over the period: 2,715Number of transactions on sell side over the period: 2,851Volume traded on buy side over the period: 597,704 shares for €4,583,68...

 PRESS RELEASE

Voltalia SA : Bilan semestriel du contrat de liquidité au 30 juin 2025

Voltalia SA : Bilan semestriel du contrat de liquidité au 30 juin 2025         Bilan semestriel du contrat de liquidité Au 30 juin 2025 Voltalia (Euronext Paris, code ISIN : FR0011995588), annonce qu’au titre du contrat de liquidité confié par la Société à NATIXIS ODDO BHF, les moyens suivants figuraient au compte de liquidité à la date du 30 juin 2025 : 32 669 titres697 040 euros Nombre de transactions exécutées sur le semestre à l'achat : 2 715Nombre de transactions exécutées sur le semestre à la vente : 2 851Volume échangé sur le semestre à l'achat : 597 704 titres pour 4 583 680 eur...

 PRESS RELEASE

Voltalia SA: Total number of shares and voting rights in the share cap...

Voltalia SA: Total number of shares and voting rights in the share capital as of May 31, 2025 Total number of shares and voting rights in the share capital as of May 31, 2025 (Articles L. 233-8 (II) of the French Commercial Code and 223-16 of the General Regulations of the French Financial Markets Authority)  Date  Total number of shares in the capital   Number of theoretical voting rights  Number of exercisable voting rights  05/31/2025  131 318 716 220 409 933 220 004 140 Next on the agenda: Q2 2025 Turnover, July 23, 2025 (after market close) About Voltalia () Voltalia...

 PRESS RELEASE

Voltalia SA : Nombre total de droits de vote et d’actions composant le...

Voltalia SA : Nombre total de droits de vote et d’actions composant le capital en date du 31 mai 2025 Nombre total de droits de vote et d’actions composant le capital en date du 31 mai 2025 (Art. L. 233-8 (II) du Code de Commerce et Art. 223-16 du Règlement Général de l’AMF) Date Nombre d’actions composant le capital  Nombre de droits de vote théoriques Nombre de droits de vote exerçables 31/05/2025 131 318 716220 409 933220 004 140 Prochain rendez-vous : Chiffre d’affaires du 2ème trimestre 2025, le 23 juillet 2025 (après Bourse) A propos de Voltalia ()Voltalia est un acteur international...

 PRESS RELEASE

Voltalia SA: Total number of shares and voting rights in the share cap...

Voltalia SA: Total number of shares and voting rights in the share capital as of April 30, 2025 Total number of shares and voting rights in the share capital as of April 30 , 2025 (Articles L. 233-8 (II) of the French Commercial Code and 223-16 of the General Regulations of the French Financial Markets Authority)  Date  Total number of shares in the capital   Number of theoretical voting rights  Number of exercisable voting rights  04/30/2025  131 318 716 220 414 222 219 980 934 Next on the agenda: Q2 2025 Turnover, July 23, 2025 (after market close) About Voltal...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch