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Nueba Codele's Board of Directors established

The extraordinary general meeting of shareholders was held on Monday, and the Board of Directors of Nueba Codele was launched.

The group of the group consists of eight members. Christopher Bell is an independent director, and as a par t-time chairman, as shown in his previous press release.

Other "Class A" 1 Director at the moment is as follows:

-Adan de Brunner is an independent director. Aidan de Bruna has over 20 years of directors, investment, and advisory experience, and is currently a director of Trapord Group (UK), and Arroglas Capital Partners' Associate, Morgan, Morgan. гѓ» I have been a Stanley executive director.

-Atonio Moy a-Angerer, shareholder director. He has been working for advent International in Mexico, Colombia, Brazil and France for over 15 years. Currently, he is a member of the advisory committee of several companies.

-Visente De Rorate has been a CEO of Glupo Codele since January 2018 as a corporate director.

Tear B "2 A 4 additional director:

Director of each category (A or B) will be assigned by the shareholder agreement signed on November 19, 2021.

The New Board of Directors will collaborate with our management team to enter a new chapter of growth. Return the business to the activity level before funding, formulate a business plan from 2022 to 2026, and return the team to the growth track. In particular, the team has continued to monitor important opportunities in Spain, Mexico and online, and is also working on continuous development of technology platforms and omnichanel strategies.

The extraordinary general meeting of shareholders was held on Monday, and the Board of Directors of Nueba Codele was launched.

The group of the group consists of eight members. Christopher Bell is an independent director, and as a par t-time chairman, as shown in his previous press release.

Other "Class A" 1 Director at the moment is as follows:

-Visente De Rorate has been a CEO of Glupo Codele since January 2018 as a corporate director.

Tear B "2 A 4 additional director: Director of each category (A or B) will be assigned by the shareholder agreement signed on November 19, 2021.

The New Board of Directors will collaborate with our management team to enter a new chapter of growth. Return the business to the activity level before funding, formulate a business plan from 2022 to 2026, and return the team to the growth track. In particular, the team has continued to monitor important opportunities in Spain, Mexico and online, and is also working on continuous development of technology platforms and omnichanel strategies.

With these HR and abov e-mentioned plans, Nueba Kodele is trying to take a big step beyond pandemic monitoring and economic rebuilding. Chris Bell commented: "Nueba Codele is a promising company in the future. I am a new stage that the company is about to step on due to the skills and experiences of management and the talent of the directors who join me. I am very optimistic. " The extraordinary general meeting of shareholders was held on Monday, and the Board of Directors of Nueba Codele was launched. The group of the group consists of eight members. Christopher Bell is an independent director, and as a par t-time chairman, as shown in his previous press release. Other "Class A" 1 Director at the moment is as follows: -Adan de Brunner is an independent director. Aidan de Bruna has over 20 years of directors, investment, and advisory experience, and is currently a director of Trapord Group (UK), and Arroglas Capital Partners' Associate, Morgan, Morgan. гѓ» I have been a Stanley executive director. -Atonio Moy a-Angerer, shareholder director. He has been working for advent International in Mexico, Colombia, Brazil and France for over 15 years. Currently, he is a member of the advisory committee of several companies. -Visente De Rorate has been a CEO of Glupo Codele since January 2018 as a corporate director.

Tear B "2 A 4 additional director:

Director of each category (A or B) will be assigned by the shareholder agreement signed on November 19, 2021.

1 "Category A" is defined as a director who was appointed due to independence, employment relationship with the group, or a relationship with any shareholder.

2) The other directors are called "Category B", one of which is the duties of the director of the Board of Directors.

Other "Class A" 1 Director at the moment is as follows:

Tear B "2 A 4 additional director:

Contract with Wazdan Casino777. ES to ensure further growth in the Spanish market

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Last modified 04.07.2025

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