Appointment of new director

​Picanol Group (Euronext: PIC) has co-opted Ann Vereecke bvba, represented by Mrs. Ann Vereecke, as a non-executive, independent director in order to further diversify its Board of Directors. This appointment will be valid until the conclusion of the 2020 general meeting. Ann Vereecke bvba replaces The Marble bvba, represented by Mr. Luc Van Nevel, who has resigned as director. Mr. Luc Van Nevel will remain associated as an advisor to the Board of Directors. The formal appointment of Ann Vereecke bvba will be proposed to the next general shareholders meeting.

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